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Company number 06244508

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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)
21 May 2012 AD01 Registered office address changed from C/O Croucher Needham Limited 85 Tottenham Court Road London W1T 4TQ United Kingdom on 21 May 2012
20 Oct 2011 AP01 Appointment of Dawn Kathreen Macdonald as a director
10 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Oct 2011 CERTNM Company name changed st. Martin management LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27
07 Oct 2011 CONNOT Change of name notice
06 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 27 July 2010
26 Jul 2010 AP04 Appointment of Croucher Needham Limited as a secretary
26 Jul 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
08 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 11/05/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
28 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 May 2008 363a Return made up to 11/05/08; full list of members
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 88(2)R Ad 28/06/07--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
26 Jun 2007 287 Registered office changed on 26/06/07 from: 72 new bond street mayfair london W1S 1RR
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Secretary resigned