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42-44 ST. JAMES ROAD LIMITED

Company number 06978250

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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)
14 Aug 2014	AP01	Appointment of Mr Andrew Belli as a director on 26 January 2014	View PDF Appointment of Mr Andrew Belli as a director on 26 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from 44B St. James Road Sutton Surrey SM1 2TN United Kingdom to 44C St. James Road Sutton Surrey SM1 2TN on 14 August 2014	View PDF Registered office address changed from 44B St. James Road Sutton Surrey SM1 2TN United Kingdom to 44C St. James Road Sutton Surrey SM1 2TN on 14 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mrs Linna Huang as a director on 1 May 2014	View PDF Appointment of Mrs Linna Huang as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of David Simon Edwin Rippingale as a director on 27 March 2014	View PDF Termination of appointment of David Simon Edwin Rippingale as a director on 27 March 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AP03	Appointment of Mr Julian Benedict Fagan-King as a secretary	View PDF Appointment of Mr Julian Benedict Fagan-King as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	TM02	Termination of appointment of Claire Wall as a secretary	View PDF Termination of appointment of Claire Wall as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2014	TM02	Termination of appointment of Claire Wall as a secretary	View PDF Termination of appointment of Claire Wall as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 no member list	View PDF Annual return made up to 1 August 2013 no member list - link opens in a new window - 9 pages (9 pages)
21 Aug 2013	TM01	Termination of appointment of Christine Eksteen as a director	View PDF Termination of appointment of Christine Eksteen as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Mrs Katey Fagan-King as a director	View PDF Appointment of Mrs Katey Fagan-King as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Mr Julian Fagan-King as a director	View PDF Appointment of Mr Julian Fagan-King as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 no member list	View PDF Annual return made up to 1 August 2012 no member list - link opens in a new window - 8 pages (8 pages)
28 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AP01	Appointment of Samara Sekara Amarakone as a director	View PDF Appointment of Samara Sekara Amarakone as a director - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 no member list	View PDF Annual return made up to 1 August 2011 no member list - link opens in a new window - 7 pages (7 pages)
05 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP03	Appointment of Claire Louise Wall as a secretary	View PDF Appointment of Claire Louise Wall as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	TM02	Termination of appointment of David Rippingale as a secretary	View PDF Termination of appointment of David Rippingale as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 no member list	View PDF Annual return made up to 1 August 2010 no member list - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH01	Director's details changed for Sirima Amaraicone on 1 August 2010	View PDF Director's details changed for Sirima Amaraicone on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM02	Termination of appointment of David Rippingale as a secretary	View PDF Termination of appointment of David Rippingale as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2010	AP03	Appointment of Ms Claire Wall as a secretary	View PDF Appointment of Ms Claire Wall as a secretary - link opens in a new window - 1 page (1 page)

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42-44 ST. JAMES ROAD LIMITED

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