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ST VINCENT STREET PROPERTY LIMITED

Company number SC264442

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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)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Jan 2013	TM01	Termination of appointment of Edward Mcghee as a director	View PDF Termination of appointment of Edward Mcghee as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
31 Aug 2012	TM01	Termination of appointment of Daniel Jones as a director	View PDF Termination of appointment of Daniel Jones as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AP01	Appointment of Annette Menzies as a director	View PDF Appointment of Annette Menzies as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of John Devlin as a director	View PDF Termination of appointment of John Devlin as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of John Devlin as a secretary	View PDF Termination of appointment of John Devlin as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ 28/06/2012	View PDF Resolutions RES13 ‐ 28/06/2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	SH06	Cancellation of shares. Statement of capital on 1 August 2012 GBP 375,002	View PDF Cancellation of shares. Statement of capital on 1 August 2012 GBP 375,002 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 550,002	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 550,002 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 525,002	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 525,002 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
17 May 2012	AP01	Appointment of Marc Shenken as a director	View PDF Appointment of Marc Shenken as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
24 May 2011	AP01	Appointment of Mr Edward Douglas Mcghee as a director	View PDF Appointment of Mr Edward Douglas Mcghee as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2010	CH01	Director's details changed for Daniel Alexander Jones on 4 March 2010	View PDF Director's details changed for Daniel Alexander Jones on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Richard Gibson on 4 March 2010	View PDF Director's details changed for Richard Gibson on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for John Devlin on 4 March 2010	View PDF Director's details changed for John Devlin on 4 March 2010 - link opens in a new window - 2 pages (2 pages)

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