ST PIERRE GROUPE LIMITED

Company number 03259222

Date	Type	Description	View / Download
28 Jun 2010	TM01	Termination of appointment of Peter Lawson as a director	(1 page)
24 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Peter Lawson on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Paul Baker on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jeremy Philip Gilboy on 8 October 2009	(2 pages)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Mar 2009	363a	Return made up to 04/10/08; full list of members	(3 pages)
19 Dec 2008	363a	Return made up to 04/10/07; full list of members	(3 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Mar 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
23 Feb 2007	363a	Return made up to 04/10/06; full list of members	(2 pages)
13 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Jan 2006	363a	Return made up to 04/10/05; full list of members	(2 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
13 Dec 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: clifton house bunnian place basingstoke hampshire RG21 7JE	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 29/11/04	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)