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SAINT BARTHOLOMEW LTD

Company number 08414339

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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 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Nov 2014 AP04 Appointment of Associated Law Advisors Ltd as a secretary on 10 November 2014
10 Nov 2014 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Salvatore Modica as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr Giovan Battista Modica as a director on 10 November 2014
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 231.545
10 Jul 2014 AP01 Appointment of Mr Salvatore Modica as a director
10 Jul 2014 TM01 Termination of appointment of Mattia Galavotti as a director
10 Jan 2014 CH01 Director's details changed for Mr Mattia Galavotti on 10 January 2014
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 231.545
24 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Mr Mattia Galavotti on 19 June 2013
21 Feb 2013 NEWINC Incorporation