ST 07033535 LIMITED

Company number 07033535

Date	Type	Description	View / Download
11 Jun 2016	AD01	Registered office address changed from 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS to Third Floor, 10 Victoria Street Bristol BS1 6BN on 11 June 2016	(1 page)
29 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 no member list	(4 pages)
10 Aug 2015	AD01	Registered office address changed from Shaw House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XJ to 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS on 10 August 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Frederick James Mccrindle as a director on 14 April 2015	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
28 Nov 2014	TM01	Termination of appointment of Alistair Buxton Urquhart as a director on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of John Lloyd Bateup as a director on 27 November 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 29 September 2014 no member list	(6 pages)
16 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
12 Mar 2014	AD01	Registered office address changed from Carlton Plaza 111 Upper Richmond Road Putney London SW15 2TJ on 12 March 2014	(1 page)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
24 Oct 2013	AR01	Annual return made up to 29 September 2013 no member list	(6 pages)
31 Dec 2012	AP01	Appointment of Mr Frederick James Mccrindle as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Louise Taylor as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mrs Kay Sutton as a director	(2 pages)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
12 Oct 2012	AR01	Annual return made up to 29 September 2012 no member list	(6 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Oct 2012	TM01	Termination of appointment of Christopher Seel as a director	(1 page)
28 Jun 2012	AP01	Appointment of Mr Peter David Holmes as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Aruna Boyland as a director	(1 page)
12 Jun 2012	AP03	Appointment of Mr Roy Langley O'shaughnessy as a secretary	(1 page)
25 Apr 2012	AP01	Appointment of Mr Christopher Raymond Seel as a director	(2 pages)