SOUTH OF FRANCE LIMITED

Company number 06242435

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
03 Jan 2019	TM01	Termination of appointment of Phillip James Battershall as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Duncan James Orange as a director on 1 October 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Graham John Enser on 25 May 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Phillip James Battershall on 25 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Paul David Haynes as a director on 25 May 2018	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jun 2018	AP01	Appointment of Mr Graham John Enser as a director on 25 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Phillip James Battershall as a director on 25 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 062424350003, created on 25 May 2018	(18 pages)
24 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(6 pages)