44/46 ST. GEORGE'S DRIVE LTD.

Company number 02762907

Date	Type	Description	View / Download
01 Aug 2017	AP04	Appointment of Tuckerman Management Limited as a secretary on 1 August 2017	(2 pages)
01 Aug 2017	TM02	Termination of appointment of Justin Richard Read as a secretary on 1 August 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
29 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 10	(6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
09 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 10	(6 pages)
09 Nov 2014	CH01	Director's details changed for Dr Frederic Henri Andre Maes on 1 January 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
03 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 10	(6 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
20 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
14 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(8 pages)
14 Nov 2009	CH01	Director's details changed for Dr Frederic Henri Andre Maes on 14 November 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Justin Richard Read on 14 November 2009	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Nov 2008	363a	Return made up to 01/11/08; full list of members	(6 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Dec 2007	363a	Return made up to 01/11/07; full list of members	(4 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)