ST. JAMES COURT (MANCHESTER) LIMITED

Company number 06764730

Date	Type	Description	View / Download
13 Dec 2010	CH01	Director's details changed for Mr William Ainscough on 13 December 2010	(2 pages)
17 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
26 Mar 2010	CH01	Director's details changed for William Francis Ainscough on 12 March 2010	(3 pages)
12 Mar 2010	TM02	Termination of appointment of William Ainscough as a secretary	(2 pages)
12 Mar 2010	AP03	Appointment of Mark Austin Booth as a secretary	(3 pages)
21 Jan 2010	AA01	Previous accounting period shortened from 30 June 2009 to 31 March 2009	(1 page)
21 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for William Francis Ainscough on 21 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for William Ainscough on 1 June 2009	(1 page)
28 Jul 2009	SA	Statement of affairs	(5 pages)
28 Jul 2009	88(2)	Ad 29/06/09\gbp si 8364014@1=8364014\gbp ic 1/8364015\	(2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Allot equity securities increase cap to 50000000 02/04/2009	(2 pages)
18 Apr 2009	CERTNM	Company name changed continental shelf 459 LIMITED\certificate issued on 20/04/09	(3 pages)
16 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from oyez house 7 spa road london SE16 3QQ england	(1 page)
16 Apr 2009	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
16 Apr 2009	288b	Appointment terminated director patrick martin	(1 page)
16 Apr 2009	288b	Appointment terminated director md directors LIMITED	(1 page)
16 Apr 2009	288a	Director and secretary appointed william francis ainscough	(3 pages)
16 Apr 2009	288a	Director appointed william ainscough	(7 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Apr 2009	123	Gbp nc 1000/50000000\02/04/09	(2 pages)
03 Dec 2008	NEWINC	Incorporation	(18 pages)

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