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P1 ST MARTINS LIMITED

Company number 06462854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2009	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	View PDF Director's details changed for Mr Timothy James Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288a	Director appointed miss sandra louise gumm	View PDF Director appointed miss sandra louise gumm - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Secretary appointed miss sandra louise gumm	View PDF Secretary appointed miss sandra louise gumm - link opens in a new window - 1 page (1 page)
19 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	225	Accounting reference date extended from 31/01/09 to 31/03/09	View PDF Accounting reference date extended from 31/01/09 to 31/03/09 - link opens in a new window - 1 page (1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	View PDF Registered office changed on 01/02/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
03 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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