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ST MARTIN'S COMMUNICATIONS GROUP LIMITED

Company number 08469043

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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)
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 520.84
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 520.84
27 May 2015 AD02 Register inspection address has been changed from C/O Michael Cahill Mary Street House Albert Goodman Mary Street Taunton Somerset TA1 3NW England to C/O Ctn Communications 114 st Martins Lane Company Secretary London WC2N 4BE
24 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Aug 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 520.84
17 Apr 2014 AD02 Register inspection address has been changed
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 520.84
02 Apr 2013 NEWINC Incorporation