CHEYNE (ST JOSEPH) LIMITED

Company number 03691689

Date	Type	Description	View / Download
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
11 Mar 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
10 Mar 2008	288c	Director's change of particulars / david pearlman / 15/05/2007	(1 page)
10 Mar 2008	288c	Director and secretary's change of particulars / michael goldberger / 15/05/2007	(1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG	(1 page)
26 Jul 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: fairfax house 15 fulwood place london WC1V 6AY	(1 page)
29 May 2007	288a	New director appointed	(12 pages)
29 May 2007	288a	New secretary appointed;new director appointed	(6 pages)
29 May 2007	288b	Secretary resigned;director resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(6 pages)
25 May 2007	395	Particulars of mortgage/charge	(4 pages)
18 May 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 May 2007	CERTNM	Company name changed sgs (st joseph) LIMITED\certificate issued on 09/05/07	(2 pages)
09 May 2007	288a	New director appointed	(4 pages)
09 May 2007	288a	New secretary appointed	(2 pages)
16 Feb 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
31 Jul 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
13 Apr 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)