ST ANDREW'S GROUP LIMITED

Company number 03011193

Date	Type	Description	View / Download
22 Sep 2011	CH01	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011	(3 pages)
22 Sep 2011	CH01	Director's details changed for Richard Labassee Beaven on 6 September 2011	(3 pages)
15 Jul 2011	AP03	Appointment of Mrs Sally Mayer as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
24 Jun 2011	CH01	Director's details changed for Mr Stephen James Hughes on 24 June 2011	(2 pages)
13 Jun 2011	AA	Interim accounts made up to 1 June 2011	(9 pages)
07 Jun 2011	AP01	Appointment of Robert James, Mackenzie Bulloch as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Rosemary Harris as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Andrew Briggs as a director	(1 page)
07 Jun 2011	AP03	Appointment of Paula Watts as a secretary	(2 pages)
07 Jun 2011	TM02	Termination of appointment of Sally Mayer as a secretary	(1 page)
31 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(12 pages)
18 Apr 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Apr 2011	SH08	Change of share class name or designation	(2 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(16 pages)
18 Apr 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Apr 2011	CH03	Secretary's details changed for Mrs Sally Mayer on 11 April 2011	(2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
10 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(10 pages)
23 Feb 2011	AP01	Appointment of Richard Labassee Beaven as a director	(2 pages)
15 Feb 2011	AP03	Appointment of Mrs Sally Mayer as a secretary	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Jayne Meacham as a secretary	(1 page)
15 Dec 2010	AA	Interim accounts made up to 9 December 2010	(9 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)

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