ST JAMES'S MARKET HAYMARKET GP LIMITED

Company number 08479173

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of David Robert Booth as a director on 14 November 2014	(3 pages)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
20 Jun 2014	TM01	Termination of appointment of Alexander Peeke as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Rhys Edward John Thomas as a director	(3 pages)
11 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2017	(9 pages)
11 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed	(1 page)
08 Apr 2014	AP04	Appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Alexander Peeke as a secretary	(1 page)
05 Jun 2013	AP01	Appointment of Mr Richard Michael Pilkington as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Mr Paul Arthur Brundage as a director	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 1,000.00	(4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 23/05/2013	(27 pages)
09 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
08 Apr 2013	NEWINC	Incorporation	(28 pages)

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