SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED

Company number 09472402

Date	Type	Description	View / Download
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
22 Feb 2017	MR01	Registration of charge 094724020002, created on 21 February 2017	(30 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
08 Jul 2016	AP03	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016	(1 page)
20 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016	(2 pages)
08 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
18 Dec 2015	AD01	Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015	(1 page)
15 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 28 February 2016	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Dec 2015	MR01	Registration of charge 094724020001, created on 2 December 2015	(28 pages)
05 Dec 2015	AD01	Registered office address changed from 3 Queen Street London W1J 5PA United Kingdom to 47 Central House St. Pauls Street Leeds LS1 2TE on 5 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP03	Appointment of Nicola Claire Wood as a secretary on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Karen Louise Nordier as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of David Anthony Harrop as a director on 2 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015	(1 page)
08 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 April 2015	(1 page)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 100	(26 pages)

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