SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED

Company number 04636282

Date	Type	Description	View / Download
30 Jan 2012	TM01	Termination of appointment of George Mavin as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of Christopher Fox as a director	(1 page)
10 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
19 Apr 2011	AP01	Appointment of Simon James Arlington as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Martin Peter White as a director	(3 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir app & accts received 14/03/2011	(15 pages)
08 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(21 pages)
02 Mar 2011	TM01	Termination of appointment of Martin Rodney Smith as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Elizabeth Hossain as a director	(1 page)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
17 Mar 2010	MISC	Form 123 inc by 500000	(2 pages)
17 Mar 2010	AR01	Annual return made up to 14 January 2010. List of shareholders has changed	(22 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 494,900	(4 pages)
17 Mar 2010	AR01	Annual return made up to 14 January 2009 with full list of shareholders	(32 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 June 2008 GBP 406,800	(19 pages)
25 Feb 2010	TM02	Termination of appointment of Martin Rodney Smith as a secretary	(1 page)
24 Feb 2010	TM02	Termination of appointment of Martin Rodney Smith as a secretary	(1 page)
16 Feb 2010	AD01	Registered office address changed from , 99 Mews Street, South Quay Plaza Estate, London, E1W 1UG on 16 February 2010	(1 page)
21 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
24 Nov 2009	AD01	Registered office address changed from , 46 Burr Close, London, E1W 1NB on 24 November 2009	(2 pages)
06 Jul 2009	288b	Appointment terminated director nancy waltman	(1 page)
06 Jul 2009	288b	Appointment terminated director rex billingham	(1 page)
18 Jun 2009	288a	Director appointed elizabeth mary hossain	(2 pages)
18 Jun 2009	288a	Director appointed george mavin	(2 pages)
18 Jun 2009	288a	Director appointed roger fitter	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next