ST. BERNARD MANAGEMENT LIMITED

Company number 03591266

Date	Type	Description	View / Download
27 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
15 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 3	(6 pages)
14 Apr 2015	AP01	Appointment of Mr Owen James Mortimer as a director on 22 January 2015	(2 pages)
14 Apr 2015	AP03	Appointment of Dr Ross Harvey Mitchell as a secretary on 22 January 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Montgomery Stewart as a director on 21 January 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Montgomery Stewart as a secretary on 21 January 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from St Bernards Works 7 Stoney Lane London SE19 3BD to St Bernards Works, 5 Stoney Lane Upper Norwood London SE19 3BD on 14 April 2015	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3	(5 pages)
10 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
09 May 2013	TM01	Termination of appointment of Catherine Silvester as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Ross Mitchell as a director	(2 pages)
19 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
02 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
30 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Nicholas Alan O'connor on 1 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Catherine Anne Silvester on 1 July 2010	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
21 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2009	AP01	Appointment of Mr Montgomery Stewart as a director	(2 pages)
19 Nov 2009	AP03	Appointment of Mr Montgomery Stewart as a secretary	(1 page)
19 Nov 2009	TM02	Termination of appointment of Catherine Silvester as a secretary	(1 page)