ST JAMES'S CAPITAL LIMITED

Company number 02595243

Date	Type	Description	View / Download
08 Apr 2012	AD01	Registered office address changed from Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS on 8 April 2012	(1 page)
29 Mar 2012	SH02	Sub-division of shares on 23 March 2012	(5 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide cap 23/03/2012	(1 page)
27 Mar 2012	SH02	Sub-division of shares on 23 March 2012	(5 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 100	(3 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)
22 Jun 2011	TM02	Termination of appointment of Nsw Services Limited as a secretary	(1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CH01	Director's details changed for Mr John Anthony Hoskinson on 1 October 2009	(2 pages)
26 Mar 2010	CH04	Secretary's details changed for Nsw Services Limited on 1 October 2009	(2 pages)
03 Jun 2009	288b	Appointment terminated director robert george	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
14 May 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 19 catherine place london SW1E 6DX	(1 page)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: stalleon house fawkham road west kingsdown kent TN15 6JS	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)