SOUTH QUAY PLAZA MANAGEMENT LIMITED

Company number 02358612

Date	Type	Description	View / Download
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
12 Jun 2013	AP01	Appointment of Harry Lewis as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Justin Tibaldi as a director	(3 pages)
15 Apr 2013	AP01	Appointment of James Thomson as a director	(3 pages)
09 Apr 2013	TM01	Termination of appointment of Richard Saul as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Christopher Orr as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Iain Habbick as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
06 Mar 2012	AP01	Appointment of Mr Iain Habbick as a director	(2 pages)
04 Mar 2012	TM01	Termination of appointment of Martin Roberts as a director	(1 page)
27 Feb 2012	CC04	Statement of company's objects	(2 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Deletion of mems re sect 28 ca 2006 & authorisation of conflicts 31/01/2012	(2 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Jun 2011	AP01	Appointment of Mr Richard Martin Saul as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(9 pages)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Christopher James Orr on 30 March 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
27 Oct 2009	AP01	Appointment of Andrea Shelley Dennis as a director	(3 pages)
16 Oct 2009	TM01	Termination of appointment of Jonathan Dennis as a director	(1 page)
06 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)