ST GEORGE BLACKFRIARS LIMITED

Company number 05383584

Date	Type	Description	View / Download
31 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
31 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
21 Mar 2014	AUD	Auditor's resignation	(3 pages)
17 Mar 2014	AUD	Auditor's resignation	(4 pages)
06 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(12 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(11 pages)
09 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 100	(4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2013	CERTNM	Company name changed berkeley eighty-four LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-13	(2 pages)
14 Mar 2013	CONNOT	Change of name notice	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Mark Richard Elgar as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Stuart Richard Luck as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Michael Spencer Bryn-Jones as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr John Ross Faragher as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Ian Antony Pearcey as a director	(2 pages)
13 Mar 2013	AP03	Appointment of Mr Stuart Richard Luck as a secretary	(1 page)
13 Mar 2013	AP01	Appointment of Mr Anthony William Pidgley as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Anthony James Vernon Pressley as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Philip James Wong as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr. Gregory John Fry as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Mark Griffiths as a director	(2 pages)
04 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)