Companies House does not verify the accuracy of the information filed

Advanced company search

ST JAMES & BARNEYS LIMITED

Company number 06774550

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	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 - 30 pages (30 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 104.30	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 104.30 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	SH02	Sub-division of shares on 30 November 2010	View PDF Sub-division of shares on 30 November 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for Juan Sebastien Farrarons on 1 October 2009	View PDF Director's details changed for Juan Sebastien Farrarons on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	CH01	Director's details changed for George Vahak Kariban on 1 October 2009	View PDF Director's details changed for George Vahak Kariban on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Mar 2009	88(2)	Ad 16/12/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 16/12/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	View PDF Accounting reference date shortened from 31/12/2009 to 31/10/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	288a	Secretary appointed filex services LIMITED	View PDF Secretary appointed filex services LIMITED - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	CERTNM	Company name changed st james & barneys holdings LIMITED\certificate issued on 24/03/09	View PDF Company name changed st james & barneys holdings LIMITED\certificate issued on 24/03/09 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288a	Director appointed george vahak kariban	View PDF Director appointed george vahak kariban - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288a	Director appointed juan sebastien farrarons	View PDF Director appointed juan sebastien farrarons - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director dunstana davies	View PDF Appointment terminated director dunstana davies - link opens in a new window - 1 page (1 page)
16 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?