ST JAMES INVESTMENT HOLDINGS LIMITED

Company number 05659638

Date	Type	Description	View / Download
22 Feb 2011	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 22 February 2011	(2 pages)
18 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA		(8 pages)
21 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Mar 2009	88(2)	Ad 17/02/09\eur si 1387000@1=1387000\eur ic 0/1387000\	(2 pages)
09 Mar 2009	123	Nc inc already adjusted 17/02/09	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 5TH floor 7/10 chandos street london W1G 9DQ	(1 page)
06 Jun 2008	CERTNM	Company name changed st james financial consulting LIMITED\certificate issued on 06/06/08	(2 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UP	(1 page)
29 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
11 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 34 salisbury street london NW8 8QE	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
20 Dec 2005	NEWINC	Incorporation	(14 pages)