105 ST GEORGE'S SQUARE LIMITED

Company number 06326276

Date	Type	Description	View / Download
27 Jul 2010	CH01	Director's details changed for Deborah Kay Juanita Davies on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Laura Antonia Johnston on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Timothy Robert Scott on 27 July 2010	(2 pages)
14 Aug 2009	363a	Return made up to 27/07/09; full list of members	(7 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 20 shaftesbury court 2 alderney mews london SE1 4JR uk	(1 page)
14 Aug 2009	353	Location of register of members	(1 page)
14 Aug 2009	190	Location of debenture register	(1 page)
17 Jul 2009	288c	Director and secretary's change of particulars nicholas charles gillingham logged form	(2 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 105 st george's square london SW1V 3QP	(1 page)
09 Jul 2009	288c	Director and secretary's change of particulars / nicholas gillingham / 08/07/2009	(2 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 May 2009	88(2)	Capitals not rolled up	(3 pages)
11 May 2009	288b	Appointment terminated director nicola johnston	(1 page)
11 May 2009	288a	Director appointed laura antonia johnston	(1 page)
22 Oct 2008	363a	Return made up to 27/07/08; full list of members	(7 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 105 st george's square london SW1V 3QP	(1 page)
22 Oct 2008	288c	Director's change of particulars / deborah davies / 01/01/2008	(1 page)
04 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
20 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)