105 ST GEORGE'S SQUARE LIMITED

Company number 06326276

Date	Type	Description	View / Download
20 Dec 2016	AP01	Appointment of Mr Edward Clifton-Brown as a director on 12 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Nicholas Charles Gillingham as a director on 19 December 2016	(1 page)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
09 Dec 2015	TM01	Termination of appointment of Sophie Marina Caulcutt as a director on 3 November 2015	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 6	(8 pages)
01 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 6	(8 pages)
16 Jul 2014	AP01	Appointment of Mr William Piers Mackesy as a director on 26 June 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Nicholas Charles Gillingham on 1 May 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Nicholas Charles Gillingham on 1 May 2014	(1 page)
15 Jul 2014	CH01	Director's details changed for Ms Deborah Kay Juanita Davies on 26 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Timothy Robert Scott as a director on 27 June 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(8 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Feb 2013	TM01	Termination of appointment of Laura Johnston as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(9 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jan 2012	AD01	Registered office address changed from 20 Shaftesbury Court 2 Alderney Mews London SE1 4JR Uk on 25 January 2012	(1 page)
09 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(9 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jan 2011	AP01	Appointment of Ms Sophie Marina Caulcutt as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Erin Hepher as a director	(1 page)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)