ST. MODWEN PROPERTIES LIMITED

Company number 00349201

Date	Type	Description	View / Download
13 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(31 pages)
04 May 2010	CH01	Director's details changed for Mr Simon William Clarke on 1 January 2010	(3 pages)
04 May 2010	TM01	Termination of appointment of Douglas Rigg as a director	(2 pages)
29 Apr 2010	AP01	Appointment of David Garman as a director	(3 pages)
15 Apr 2010	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	(64 pages)
09 Dec 2009	AP01	Appointment of Lesley James as a director	(3 pages)
01 Dec 2009	AP03	Appointment of Reeta Stokes as a secretary	(3 pages)
01 Dec 2009	TM02	Termination of appointment of Timothy Haywood as a secretary	(2 pages)
27 Nov 2009	AP01	Appointment of Lady Katherine Christina Mary Innes Ker as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Mary Francis as a director	(1 page)
10 Jul 2009	88(2)	Ad 09/06/09\gbp si 79586977@0.1=7958697.7\gbp ic 12077395.4/20036093.1\	(30 pages)
10 Jul 2009	123	Nc inc already adjusted 08/06/09	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue of shares approved 08/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2009	363a	Return made up to 12/04/09; full list of members	(17 pages)
13 Apr 2009	288b	Appointment terminated director christopher roshier	(1 page)
08 Apr 2009	AA	Group of companies' accounts made up to 30 November 2008	(104 pages)
07 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Jan 2009	288b	Appointment terminated secretary st modwen corporate services LIMITED	(1 page)
26 Jan 2009	288a	Secretary appointed timothy paul haywood	(2 pages)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 30 November 2007	(95 pages)
29 May 2008	363a	Return made up to 12/04/08; bulk list available separately	(10 pages)
11 Oct 2007	363a	Return made up to 12/04/07; bulk list available separately; amend	(10 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)