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CT ST BARTHS LIMITED

Company number 04490584

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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)
07 Aug 2013 SH10 Particulars of variation of rights attached to shares
06 Aug 2013 AD01 Registered office address changed from Unit 3 Stable Courtyard Wingrave Road Aston Abbotts Aylesbury Buckinghamshire HP22 4LU England on 6 August 2013
06 Aug 2013 TM02 Termination of appointment of Michael Bush as a secretary
06 Aug 2013 TM01 Termination of appointment of Jasin Alfaro as a director
06 Aug 2013 TM01 Termination of appointment of Andrew Weprin as a director
06 Aug 2013 TM01 Termination of appointment of Jean Shore as a director
06 Aug 2013 AP01 Appointment of Jean-Jacques Guiony as a director
06 Aug 2013 AP01 Appointment of Oliver Perouse as a director
02 Aug 2013 MR04 Satisfaction of charge 2 in full
02 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 MR04 Satisfaction of charge 3 in full
05 Jul 2013 AA Full accounts made up to 30 September 2012
12 Apr 2013 AD01 Registered office address changed from Ashvine Westridge Highclere Newbury Berkshire RG20 9RY on 12 April 2013
09 Apr 2013 AP01 Appointment of Jean Alluisi Shore as a director
09 Apr 2013 AP01 Appointment of Jasin Eric Alfaro as a director
09 Apr 2013 AP01 Appointment of Andrew Jay Weprin as a director
08 Apr 2013 TM01 Termination of appointment of Christopher Yates as a director
08 Apr 2013 TM01 Termination of appointment of Nicholas Crawley as a director
08 Apr 2013 TM01 Termination of appointment of James Stokes as a director
08 Apr 2013 TM01 Termination of appointment of Charles Vere Nicoll as a director
26 Sep 2012 CH03 Secretary's details changed for Michael James Stewart Bush on 18 September 2012
28 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011
05 Jul 2011 AA Full accounts made up to 30 September 2010