ST MELLONS BUSINESS PARK LIMITED

Company number 03760612

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Leonard Sebastian as a director	(1 page)
18 Jun 2014	TM02	Termination of appointment of Richard Luck as a secretary	(1 page)
18 Jun 2014	AP01	Appointment of Mr Peter Laurence Philipson as a director	(2 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
06 Dec 2013	TM01	Termination of appointment of Richard Livingstone as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Geoffrey Springer as a director	(1 page)
06 Dec 2013	AP01	Appointment of Leonard Kevin Sebastian as a director	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
30 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(7 pages)
01 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
27 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)