ST. DAVID'S (NO. 1) LIMITED

Company number 04765790

Date	Type	Description	View / Download
19 Jan 2017	CH01	Director's details changed for Jat Singh Sahota on 11 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Ailish Martina Christian-West on 12 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(13 pages)
01 Apr 2016	TM01	Termination of appointment of James Gordon Mckinnon as a director on 30 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Colin Flinn as a director	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Colin Flinn as a director on 30 March 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr James Gordon Mckinnon as a director on 31 December 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Michael George Butterworth as a director on 31 December 2015	(1 page)
04 Dec 2015	CH01	Director's details changed for Mr Russell James Loveland on 8 August 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
11 Jun 2015	AP01	Appointment of Jat Singh Sahota as a director on 26 May 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Ailish Martina Christian-West on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Russell James Loveland as a director on 26 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Suzanne Penelope Clay as a director on 26 May 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(12 pages)
09 Mar 2015	CH01	Director's details changed for Ailish Martina Christian West on 24 October 2014	(3 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(12 pages)
26 Mar 2014	AP01	Appointment of Ailish Martina Christian as a director	(2 pages)