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SAINT PAUL LTD

Company number 04150851

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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)
24 Feb 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
07 Feb 2012 SH10 Particulars of variation of rights attached to shares
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AAMD Amended accounts made up to 31 December 2009
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AP01 Appointment of Miriam Elizabeth Patricia Lewis as a director
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
05 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
04 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
04 Feb 2008 363a Return made up to 31/01/08; full list of members
09 Feb 2007 363a Return made up to 31/01/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 31/01/06; full list of members
09 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2005 287 Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1M 5FF
22 Dec 2005 288c Secretary's particulars changed
02 Feb 2005 363a Return made up to 31/01/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2004 244 Delivery ext'd 3 mth 31/12/04