ST. MODWEN RESIDENTIAL LIVING LIMITED

Company number 09266033

Date	Type	Description	View / Download
08 Sep 2016	AP01	Appointment of Mr Alastair Budd as a director on 18 August 2016	(2 pages)
19 Aug 2016	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014	(1 page)
10 Aug 2016	MA	Memorandum and Articles of Association	(36 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jul 2016	MR01	Registration of charge 092660330001, created on 19 July 2016	(50 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 30 November 2015	(14 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(5 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 6 May 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Guy Charles Gusterson as a director on 13 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Timothy Alex Seddon as a director on 4 March 2015	(2 pages)
31 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF England to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 31 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 17 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on 20 October 2014	(1 page)
20 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 30 November 2015	(1 page)
20 Oct 2014	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary on 17 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Michael Edward Dunn as a director on 17 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr William Alder Oliver as a director on 17 October 2014	(2 pages)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 2	(42 pages)