ST HILL IOM MANAGEMENT SERVICES LIMITED

Company number 05399681

Date	Type	Description	View / Download
15 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,818.9	(7 pages)
19 Jul 2013	TM01	Termination of appointment of Richard Prosser as a director	(2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
23 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
23 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(8 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 11/07/2012	(16 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 03/08/2012	(1 page)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 1,818.900	(4 pages)
18 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(8 pages)
06 Mar 2012	AP01	Appointment of Richard Charles Prosser as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Philip James Honey as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Malcolm Roy Bendall as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Melanie Haime as a director	(2 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 31 August 2011	(7 pages)
01 Feb 2012	TM01	Termination of appointment of Melanie Haime as a director	(2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 909.400	(4 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(23 pages)
19 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 825.30	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 August 2010	(7 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	(8 pages)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(9 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 17 hill street mayfair london W1J 5LJ	(1 page)