67 ST. GEORGE'S SQUARE LIMITED

Company number 02496808

Date	Type	Description	View / Download
01 Sep 2014	AP01	Appointment of Robert Edward Ralph Sellar as a director on 1 September 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Cedric Stephen Nicholas Bloch as a director on 5 August 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Thomas Joseph Dominic Travers on 4 August 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Inna Alden on 29 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Thomas Joseph Dominic Travers as a director on 29 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Gordon Douglas Dean as a director on 29 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Peter Catleugh as a director on 14 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Inna Alden on 21 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Rupert De Borchgrave as a director on 14 July 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 7	(10 pages)
07 Jul 2014	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Peter Catleugh as a secretary	(1 page)
07 Jul 2014	AD01	Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS on 7 July 2014	(1 page)
12 Feb 2014	AD01	Registered office address changed from Bertley House 4a Disraeli Road Putney London SW15 2DS on 12 February 2014	(2 pages)
06 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(6 pages)
10 Dec 2013	AD01	Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street Greenwich London SE10 8EY on 10 December 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(10 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(10 pages)
30 Apr 2012	TM01	Termination of appointment of Emily Goodbrand as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Charlotte Schmidt as a director	(1 page)
11 Apr 2012	AP01	Appointment of Inna Alden as a director	(3 pages)
16 Mar 2012	AP01	Appointment of Georgie Victoria Williams as a director	(5 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(10 pages)

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