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DRIFT ST BARTHS HOLDINGS LIMITED

Company number 04116990

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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)
06 Aug 2013 AP01 Appointment of Jean-Jacques Guiony as a director
06 Aug 2013 AP01 Appointment of Oliver Perouse as a director
02 Aug 2013 MR04 Satisfaction of charge 4 in full
02 Aug 2013 MR04 Satisfaction of charge 3 in full
02 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 MR04 Satisfaction of charge 5 in full
05 Jul 2013 AA Full accounts made up to 30 September 2012
12 Apr 2013 AD01 Registered office address changed from Ashvine Westridge Highclere Newbury Berkshire RG20 9RY on 12 April 2013
09 Apr 2013 AP01 Appointment of Andrew Jay Weprin as a director
09 Apr 2013 AP01 Appointment of Jasin Eric Alfaro as a director
09 Apr 2013 AP01 Appointment of Jean Alluisi Shore as a director
08 Apr 2013 TM01 Termination of appointment of Charles Vere Nicoll as a director
08 Apr 2013 TM01 Termination of appointment of James Stokes as a director
04 Jan 2013 AR01 Annual return made up to 21 December 2012
26 Sep 2012 CH03 Secretary's details changed for Michael James Stewart Bush on 18 September 2012
02 Jul 2012 AA Full accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 21 December 2011 no member list
05 Jul 2011 AA Full accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Aug 2010 AA Full accounts made up to 30 September 2009
17 Mar 2010 MISC ML28 removing res and articles filed on wrong co
07 Jan 2010 AR01 Annual return made up to 24 November 2009
07 Jan 2010 AR01 Annual return made up to 30 November 2008
01 Aug 2009 AA Full accounts made up to 30 September 2008