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ST MARKS INTERIORS OF LONDON LTD

Company number 07090888

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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)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
28 May 2012	CH03	Secretary's details changed for Mr Mark Harris on 16 November 2011	View PDF Secretary's details changed for Mr Mark Harris on 16 November 2011 - link opens in a new window - 1 page (1 page)
25 May 2012	CH01	Director's details changed for Mrs Angela Harris on 16 November 2011	View PDF Director's details changed for Mrs Angela Harris on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Mrs Angela Harris on 16 November 2011	View PDF Director's details changed for Mrs Angela Harris on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jan 2012	AD01	Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 26 January 2012	View PDF Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 26 January 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AD01	Registered office address changed from C/O Downs and Co Imperial House North Street Bromley Kent BR1 1SD United Kingdom on 30 September 2010	View PDF Registered office address changed from C/O Downs and Co Imperial House North Street Bromley Kent BR1 1SD United Kingdom on 30 September 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 28 September 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 28 September 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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