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47 ST GEORGE'S DRIVE LIMITED

Company number 07748866

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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)
08 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5 - link opens in a new window - 9 pages (9 pages)
08 Oct 2015	AP01	Appointment of Justas Paulauskas as a director on 1 September 2014	View PDF Appointment of Justas Paulauskas as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	TM01	Termination of appointment of Francesca Properzi as a director on 1 September 2014	View PDF Termination of appointment of Francesca Properzi as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5 - link opens in a new window - 9 pages (9 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 5	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 5 - link opens in a new window - 9 pages (9 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Louise Mason on 22 August 2013	View PDF Director's details changed for Mrs Louise Mason on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Francesca Properzi as a director	View PDF Appointment of Francesca Properzi as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Miss Francesca Guagnini as a director	View PDF Appointment of Miss Francesca Guagnini as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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