ST. MARKS LIMITED

Company Documents

DateDescription
21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/08/146 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/07/124 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 24/09/2010

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/06/1029 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONATHAN MURRAY / 01/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NABEEL ZAKI BOUTROS / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT BRUCE PITZER / 01/10/2009

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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30/06/0930 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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27/06/0827 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED GLEN ROBERT BRUCE PITZER

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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09/07/079 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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06/07/046 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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03/07/033 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 AMENDED FULL ACCOUNTS MADE UP TO 30/04/02

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
22 MELTON STREET
LONDON
NW1 2BW

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02

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10/08/0110 August 2001 SECRETARY RESIGNED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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