| date |
name |
form type |
| 2015-02-26 |
CORPORATE SECRETARY APPOINTED ST JAMES VENTURES LTD |
AP04 |
| 2015-02-26 |
APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED |
TM02 |
| 2015-02-26 |
TERMINATE SEC APPOINTMENT |
TM02 |
| 2015-02-26 |
19/10/14 FULL LIST |
AR01 |
| 2015-02-24 |
FIRST GAZETTE |
GAZ1 |
| 2015-02-26 |
CORPORATE DIRECTOR APPOINTED ST JAMES HOLDINGS LTD |
AP02 |
| 2015-02-26 |
APPOINTMENT TERMINATED, DIRECTOR COMPANY ADMINISTRATION LIMITED |
TM01 |
| 2015-08-04 |
FIRST GAZETTE |
GAZ1 |
| 2015-02-28 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2015-02-26 |
REGISTERED OFFICE CHANGED ON 26/02/2015 FROM7 LAND OF GREEN GINGERSUITE 4112HULLHU1 2ED |
AD01 |
| 2015-11-17 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2014-04-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
AA |
| 2014-01-02 |
19/10/13 FULL LIST |
AR01 |
| 2013-06-05 |
APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER |
TM01 |
| 2013-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
AA |
| 2013-06-05 |
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 04/06/2013 |
CH02 |
| 2012-11-16 |
REGISTERED OFFICE CHANGED ON 16/11/2012 FROMAPT 390 CHYNOWETH HOUSETREVISSOME PARKTRUROBLACKWATERTR4 8UNUNITED KINGDOM |
AD01 |
| 2012-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SCHROTER HEIKO / 11/02/2012 |
CH01 |
| 2012-11-16 |
19/10/12 FULL LIST |
AR01 |
| 2011-04-03 |
APPOINTMENT TERMINATED, DIRECTOR SCHUMACHER RALF |
TM01 |
| 2011-04-04 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 03/04/2011 |
CH04 |
| 2011-04-06 |
REGISTERED OFFICE CHANGED ON 06/04/2011 FROMCHYNOWETH HOUSE SUITE 390TREVISSOME PARK BLACKWATERTRUROCORNWALLTR4 8UNENGLAND |
AD01 |
| 2011-04-04 |
REGISTERED OFFICE CHANGED ON 04/04/2011 FROM33 IMPERIAL SQUARESUITE 515CHELTENHAMGLOUCESTERSHIREGL50 1QZENGLAND |
AD01 |
| 2011-04-26 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-09 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-04 |
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 03/04/2011 |
CH02 |
| 2011-11-09 |
19/10/11 FULL LIST |
AR01 |
| 2010-05-04 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-13 |
REGISTERED OFFICE CHANGED ON 13/07/2010 FROM21 ALBANY STREETBEVERLEY HOUSEHULLNORTH HUMBERSIDEHU3 1PJENGLAND |
AD01 |
| 2010-11-23 |
19/10/10 FULL LIST |
AR01 |
| 2010-04-14 |
DIRECTOR APPOINTED MR SCHUMACHER RALF |
AP01 |
| 2010-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SHROTER HEIKO / 27/04/2010 |
CH01 |
| 2010-04-14 |
DIRECTOR APPOINTED MR SHROTER HEIKO |
AP01 |
| 2009-12-01 |
19/10/09 FULL LIST |
AR01 |
| 2009-05-28 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-01 |
REGISTERED OFFICE CHANGED ON 01/12/2009 FROM48 PEEL STREETHULLHU3 1QR |
AD01 |
| 2009-12-01 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/10/2009 |
CH04 |
| 2009-12-01 |
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/10/2009 |
CH02 |
| 2008-12-30 |
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-24 |
REGISTERED OFFICE CHANGED ON 24/11/2008 FROMCORPORATION HOUSE46 PEEL STREETHULLHU3 1QR |
287 |
| 2008-12-29 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/03/2008 |
288c |
| 2007-11-21 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-11-21 |
SECRETARY RESIGNED |
288b |
| 2007-01-01 |
REGISTERED OFFICE CHANGED ON 01/01/07 FROM:CORPORATION HOUSEWINGHAM BUSINESS CENTREGOODNESTONE ROAD, WINGHAMCANTERBURY CT3 1AR |
287 |
| 2007-11-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-21 |
DIRECTOR RESIGNED |
288b |
| 2007-11-21 |
RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-19 |
DIRECTOR RESIGNED |
288b |
| 2007-11-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
AA |
| 2007-03-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
AA |
| 2007-11-21 |
NEW SECRETARY APPOINTED |
288a |
| 2006-09-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
AA |
| 2006-12-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-12-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-12-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-10-23 |
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-12-15 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2005-12-08 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-12-08 |
REGISTERED OFFICE CHANGED ON 08/12/05 FROM:CORPORATION HOUSEWINGHAM BUSINESS CENGOODNESTONE ROAD,, CANTERBURYKENT CT3 1AR |
287 |
| 2005-12-09 |
REGISTERED OFFICE CHANGED ON 09/12/05 FROM:CORONATION HOUSEWINGHAM BUSINESS CTREGOODNESTONE RD, WINGHAM,CANTERBURY, KENT CT3 1AR |
287 |