ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company number 00947644

Date	Type	Description	View / Download
14 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(7 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Feb 2012	TM01	Termination of appointment of William Tonks as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Hugh Gladman as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Michael Wilson as a director	(1 page)
25 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(10 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
19 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(7 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Oct 2009	AUD	Auditor's resignation	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
12 May 2009	363a	Return made up to 02/05/09; full list of members	(5 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Mar 2009	288b	Appointment terminated director michael gravestock	(1 page)
30 Mar 2009	288b	Appointment terminated director sonia gravestock	(1 page)
30 Mar 2009	288b	Appointment terminated director adrian batchelor	(1 page)
29 Dec 2008	288c	Director's change of particulars / andrew croft / 23/12/2008	(1 page)
14 Jul 2008	288c	Director's change of particulars / sonia harris / 19/06/2008	(1 page)
04 Jun 2008	288b	Appointment terminated director stephen williams	(1 page)
04 Jun 2008	288b	Appointment terminated director robin chatterton	(1 page)
15 May 2008	363a	Return made up to 02/05/08; full list of members	(7 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2008	(1 page)
28 Dec 2007	288c	Director's particulars changed	(1 page)