ST JAMES PARADE (43) LIMITED

Company number 05078335

Date	Type	Description	View / Download
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(11 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
16 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(11 pages)
29 Jan 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
29 Jan 2013	TM01	Termination of appointment of Paul Murtagh as a director	(1 page)
29 Jan 2013	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	(1 page)
24 Jan 2013	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
23 Jan 2013	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Nigel Mark Webb as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Anthony Braine as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mrs Sarah Morrell Barzycki as a director	(2 pages)
21 Jan 2013	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 21 January 2013	(2 pages)
25 May 2012	AA	Full accounts made up to 31 August 2011	(11 pages)
02 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)

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