SANTON DEVELOPMENTS LIMITED

Company number 05290807

Date	Type	Description	View / Download
25 Nov 2005	288a	New secretary appointed	(2 pages)
10 Oct 2005	225	Accounting reference date shortened from 30/11/05 to 30/04/05	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 14-18 gresham street london EC2V 6JS	(1 page)
05 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 956999@1=956999 £ ic 50002/1007001	(2 pages)
15 Dec 2004	122	S-div 09/12/04	(1 page)
15 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/11/04
15 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 4999@.5=2499 £ si 47501@1=47501 £ ic 2/50002	(2 pages)
10 Dec 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Dec 2004	117	Application to commence business	(2 pages)
26 Nov 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	288a	New director appointed	(4 pages)
26 Nov 2004	288a	New director appointed	(4 pages)
26 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	NEWINC	Incorporation	(17 pages)