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DRIFT ST BARTHS LIMITED

Company number 04005573

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2013	TM01	Termination of appointment of Charles Vere Nicoll as a director	View PDF Termination of appointment of Charles Vere Nicoll as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of James Stokes as a director	View PDF Termination of appointment of James Stokes as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	CH03	Secretary's details changed for Michael James Stewart Bush on 18 September 2012	View PDF Secretary's details changed for Michael James Stewart Bush on 18 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
04 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	AR01	Annual return made up to 1 June 2010	View PDF Annual return made up to 1 June 2010 - link opens in a new window - 10 pages (10 pages)
13 Aug 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
09 Jul 2009	363a	Return made up to 01/06/09; no change of members	View PDF Return made up to 01/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
30 Jun 2008	363s	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Feb 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
10 Jul 2007	363s	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jul 2007	363s	Return made up to 01/06/06; change of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/06; change of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 16 pages (16 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	View PDF Delivery ext'd 3 mth 30/09/05 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	363s	Return made up to 01/06/06; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/06; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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