ST. TROPEZ HOLDINGS LIMITED

Company number 05706646

Date	Type	Description	View / Download
29 Oct 2008	288b	Appointment terminated secretary steven oakes	(1 page)
20 May 2008	363a	Return made up to 13/02/08; full list of members	(6 pages)
20 May 2008	288b	Appointment terminated director andrew meehan	(1 page)
07 May 2008	288a	Director and secretary appointed wayne beedle	(2 pages)
29 Dec 2007	288a	New director appointed	(2 pages)
29 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	AA	Full accounts made up to 31 July 2007	(14 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2007	363s	Return made up to 13/02/07; full list of members	(7 pages)
28 Apr 2007	225	Accounting reference date extended from 31/07/06 to 31/07/07	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
10 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 21999@.01=219 £ ic 738/957	(2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2006	SA	Statement of affairs	(9 pages)
10 Apr 2006	SA	Statement of affairs	(9 pages)
10 Apr 2006	SA	Statement of affairs	(9 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 20/03/06	(4 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
07 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(27 pages)
31 Mar 2006	CERTNM	Company name changed rsp (c) LIMITED\certificate issued on 31/03/06	(4 pages)

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