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ST HILL IOM MANAGEMENT SERVICES LIMITED

Company number 05399681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2007 122 S-div 30/08/05
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/08/05
01 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 288a New secretary appointed
24 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
21 Jan 2007 225 Accounting reference date extended from 31/03/06 to 31/08/06
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
12 Oct 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
06 Sep 2006 288c Director's particulars changed
10 Aug 2006 288c Director's particulars changed
09 Jun 2006 88(2)R Ad 30/08/05--------- £ si 650000@.001
09 Jun 2006 88(2)R Ad 21/11/05--------- £ si 105000@.001
07 Jun 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 288c Director's particulars changed
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
25 Jun 2005 288a New director appointed