ST. JOHNS BUILDINGS LIMITED

Company number 03058225

Date	Type	Description	View / Download
18 Jun 2012	CH01	Director's details changed for John Philip Hedgecoe on 1 January 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for Peter John Harrison on 1 January 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for David Berkley on 1 January 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for Annette Gumbs on 6 February 2012	(2 pages)
18 Jun 2012	CH03	Secretary's details changed for Mary Ann Berry on 1 January 2012	(1 page)
14 Jun 2012	AP01	Appointment of Francis Paul Watson as a director on 22 March 2012	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Michael Howard Redfern as a director on 16 January 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Alastair David Wright as a director on 6 February 2012	(2 pages)
08 Mar 2012	AP01	Appointment of Annette Gumbs as a director on 6 February 2012	(3 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 501,215	(5 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 498,001	(5 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 501,205	(5 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 422,976	(5 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 425,109	(5 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 328,677	(5 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 422,969	(5 pages)
25 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(28 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deletion of the limit on the max no of shares 20/04/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ "A" shares converted to ord shares 17/03/2011	(1 page)
30 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 326,524	(5 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 326,534	(5 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 326,196	(5 pages)
23 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(39 pages)
23 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(10 pages)

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