26 ST GEORGES DRIVE LIMITED

Company number 04598962

Date	Type	Description	View / Download
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
16 Aug 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
17 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4	(4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Paul Andrew Schoonenberg on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Dr Anna Ferrari on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mrs Reinerio Elisabetta on 30 November 2015	(2 pages)
20 Jul 2015	AP04	Appointment of United Company Secretaries as a secretary on 24 June 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Warwick Lite Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 23 June 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Kelly Hobbs as a secretary on 23 June 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Crabtree Pm Limited as a secretary on 23 June 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mrs Reinerio Elisabetta as a director on 10 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Dr Anna Ferrari as a director on 10 March 2015	(2 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Vaheh Avanessian as a director on 28 July 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 4	(5 pages)
24 Nov 2014	CH04	Secretary's details changed for Crabtree Pm Limited on 24 November 2014	(1 page)
25 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 4	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)

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