50 ST JAMES LIMITED

Company number 04726917

Date	Type	Description	View / Download
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: 1 conduit street london W1S 2QA	(1 page)
04 Jun 2004	363a	Return made up to 08/04/04; full list of members	(6 pages)
21 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
21 Aug 2003	288a	New director appointed	(1 page)
21 Aug 2003	288a	New director appointed	(1 page)
21 Aug 2003	288a	New secretary appointed	(1 page)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: 10 brick street london W1J 7HQ	(1 page)
26 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 1 conduit street london W1S 2QA	(1 page)
16 Jul 2003	CERTNM	Company name changed recasino LIMITED\certificate issued on 16/07/03	(2 pages)
18 May 2003	287	Registered office changed on 18/05/03 from: lacon house theobalds road london WC1X 8RW	(1 page)
18 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
18 May 2003	288b	Secretary resigned	(1 page)
18 May 2003	288b	Director resigned	(2 pages)
18 May 2003	288a	New secretary appointed	(2 pages)
18 May 2003	288a	New director appointed	(2 pages)
18 May 2003	288a	New director appointed	(2 pages)
08 Apr 2003	NEWINC	Incorporation	(24 pages)