22, ST. GEORGES TERRACE LIMITED

Company number 02325314

Date	Type	Description	View / Download
19 Dec 2015	AP03	Appointment of Miss Jennie Victoria Serfontein as a secretary on 18 August 2015	(2 pages)
19 Dec 2015	AP01	Appointment of Miss Jennie Victoria Serfontein as a director on 18 August 2015	(2 pages)
19 Dec 2015	TM02	Termination of appointment of Adam James Serfontein as a secretary on 18 August 2015	(1 page)
19 Dec 2015	TM01	Termination of appointment of Adam James Serfontein as a director on 18 August 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 3	(6 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 5 April 2014	(3 pages)
06 Oct 2014	AD01	Registered office address changed from 26 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE to 19 Osborne Avenue Newcastle upon Tyne Tyne and Wear NE2 1JQ on 6 October 2014	(1 page)
04 Oct 2014	AP03	Appointment of Mr Adam James Serfontein as a secretary on 25 September 2014	(2 pages)
04 Oct 2014	AP01	Appointment of Mr Adam James Serfontein as a director on 25 September 2014	(2 pages)
04 Oct 2014	TM02	Termination of appointment of Nicholas Burrin as a secretary on 25 September 2014	(1 page)
04 Oct 2014	TM01	Termination of appointment of Nicholas Burrin as a director on 25 September 2014	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(3 pages)
24 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 3	(5 pages)
02 Oct 2013	AAMD	Amended accounts made up to 5 April 2012	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	(1 page)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(1 page)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(1 page)
28 Dec 2010	AP01	Appointment of Mr John Henderson Warden as a director	(2 pages)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
13 Dec 2010	CH01	Director's details changed for Mr Nicholas Burrin on 12 December 2010	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Hui Loo as a director	(1 page)
13 Dec 2010	CH03	Secretary's details changed for Mr Nicholas Burrin on 12 December 2010	(1 page)
13 Sep 2010	AD01	Registered office address changed from 17 Regency Way Darras Hall Ponteland Newcastle upon Tyne NE20 9AU on 13 September 2010	(1 page)

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