ST. DAVID'S (NO. 1) LIMITED

Company number 04765790

Date	Type	Description	View / Download
08 Dec 2011	AP01	Appointment of Jonathan Mark Ainsley as a director	(3 pages)
04 Nov 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Martin Ellis as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Jul 2011	TM01	Termination of appointment of Mark Kildea as a director	(1 page)
10 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(14 pages)
06 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
06 Jun 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
19 Jan 2011	AP01	Appointment of Martin David Ellis as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Martin Ellis as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mark Kildea as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Loraine Woodhouse as a director	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jun 2010	AP01	Appointment of a director	(3 pages)
21 Jun 2010	AP01	Appointment of a director	(3 pages)
15 Jun 2010	AP01	Appointment of David Leslie Frank Holt as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Edward Whittaker as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Ian Hawksworth as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Gary Yardley as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Andrew Dudley as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(24 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 15 October 2009	(3 pages)