ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

Company number 09512549

Date	Type	Description	View / Download
09 Jun 2017	CH01	Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr Paul Richard Clark on 5 June 2017	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
06 Sep 2016	CH01	Director's details changed for Mrs Alison Jane Lambert on 26 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Michael Stuart Rayner on 26 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Paul Arthur Brundage on 26 August 2016	(2 pages)
04 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
03 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(11 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
30 Mar 2016	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
29 Mar 2016	CH01	Director's details changed for Mr Paul Arthur Brundage on 26 March 2016	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Rhys Edward John Thomas as a director on 3 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Rhys Edward John Thomas as a director on 3 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr James Richard Campbell Cooksey as a director on 3 September 2015	(3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,000	(3 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)
27 May 2015	AP01	Appointment of Mr Michael Stuart Rayner as a director on 15 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Paul Arthur Brundage as a director on 15 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mrs Alison Jane Lambert as a director on 15 May 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr David Robert Booth as a director on 27 March 2015	(2 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 2	(28 pages)

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