ST MELLION PROPERTY LIMITED

Company number 05298636

Date	Type	Description	View / Download
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
01 Sep 2016	AP01	Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Mark Williams as a director on 18 August 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(4 pages)
19 Oct 2015	AP01	Appointment of Mr Mark Williams as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Gwyn Hicks as a director on 9 October 2015	(1 page)
26 Aug 2015	CH01	Director's details changed for Mr Stephen Towers on 9 March 2015	(2 pages)
18 Jun 2015	CERTNM	Company name changed bennelong golf (st mellion) LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
23 Apr 2015	AD01	Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 23 April 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
30 Apr 2014	AP01	Appointment of Mr Stephen Towers as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Stephen Lewis as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(5 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AP01	Appointment of Mr Gwyn Hicks as a director	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Gwyn Hicks as a secretary	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)