31 ST GEORGES SQUARE LIMITED

Company number 02753943

Date	Type	Description	View / Download
17 Aug 2010	AP01	Appointment of Christopher David Mead as a director	(3 pages)
13 Jul 2010	CH01	Director's details changed for Peter Norman Bowmer Hobson on 22 June 2010	(2 pages)
13 Jul 2010	AD01	Registered office address changed from 31 St Georges Square London SW1V 2HX on 13 July 2010	(1 page)
27 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
07 Apr 2010	AP04	Appointment of Mortimer Secretaries Limited as a secretary	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Joanne Whiteside as a director	(2 pages)
31 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
31 Dec 2009	CH01	Director's details changed for Peter Hobson on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Olivia Simone Richards on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Peter Stevenson on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Joanne Whiteside on 1 October 2009	(2 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
17 Nov 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
21 Apr 2008	288a	Director appointed peter stevenson	(2 pages)
17 Apr 2008	288b	Appointment terminated director and secretary amanda nicol	(1 page)
16 Apr 2008	288a	Director appointed peter hobson	(2 pages)
08 Jan 2008	363s	Return made up to 07/10/07; change of members	(7 pages)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
15 Jan 2007	363s	Return made up to 07/10/06; full list of members 363(288) ‐ Director resigned	(9 pages)
15 Jan 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
09 Jan 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
09 Jan 2006	363s	Return made up to 07/10/05; full list of members	(9 pages)
20 Jan 2005	363s	Return made up to 07/10/04; full list of members	(9 pages)
20 Jan 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
22 Mar 2004	288b	Director resigned	(1 page)