ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED

Company number 03633511

Date	Type	Description	View / Download
15 Feb 2013	CH01	Director's details changed for Rebecca Bebbington on 12 February 2013	(3 pages)
01 Oct 2012	AP01	Appointment of Rebecca Bebbington as a director	(3 pages)
01 Oct 2012	AP01	Appointment of Robert Woodward as a director	(3 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(7 pages)
03 Sep 2012	TM01	Termination of appointment of Margaret Di Rollo as a director	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
29 May 2012	AP01	Appointment of Stuart Douglas Wilkinson as a director	(3 pages)
29 May 2012	AP01	Appointment of Mehvish Sonia Linna as a director	(3 pages)
14 Mar 2012	AP04	Appointment of The Guthrie Partnership Limited as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Charles Guthrie as a secretary	(1 page)
15 Nov 2011	AP03	Appointment of Charles Alec Guthrie as a secretary	(2 pages)
09 Nov 2011	AP03	Appointment of Charles Alec Guthrie as a secretary	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Ann Mccalliog as a director	(1 page)
08 Nov 2011	AD01	Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY England on 8 November 2011	(1 page)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
07 Nov 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
07 Nov 2010	CH01	Director's details changed for Margaret Di Rollo on 1 October 2009	(2 pages)
07 Nov 2010	CH01	Director's details changed for Ann Angela Mccalliog on 1 October 2009	(2 pages)
11 Oct 2010	AD01	Registered office address changed from C/O Ms a Mccalliog Flat 4 92B Carrswood Road Brooklands Manchester Greater Manchester M23 9HA on 11 October 2010	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
10 Nov 2009	AD01	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 10 November 2009	(1 page)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(7 pages)
08 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
07 Feb 2009	288b	Appointment terminated secretary steven rhoden	(1 page)

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