ST. MICHAEL'S SUPPORT & CARE LIMITED

Company number 05978585

Date	Type	Description	View / Download
25 Nov 2010	CH01	Director's details changed for Mr Gregory George Lapham on 1 November 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	AP01	Appointment of Haroon Rashid Sheikh as a director	(3 pages)
22 Jun 2010	AP01	Appointment of Gregory George Lapham as a director	(3 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 400,100	(4 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap dir given power 570 sect 560 and 561(1) quoted 09/06/2010	(3 pages)
18 Jun 2010	TM02	Termination of appointment of Steven Angeli as a secretary	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Steven Angeli as a director	(2 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
16 Jun 2010	TM01	Termination of appointment of Mareos Miltiadous as a director	(2 pages)
15 Jun 2010	CC04	Statement of company's objects	(2 pages)
15 Jun 2010	AP01	Appointment of David Pugh as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Mr Farouq Rashid Sheikh as a director	(3 pages)
15 Jun 2010	AD01	Registered office address changed from 1a Firs Lane Winchmore Hill London N21 2HT on 15 June 2010	(2 pages)
15 Jun 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(23 pages)
26 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
04 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Mareos Miltiadous on 26 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Steven Andrew Angeli on 26 October 2009	(2 pages)