50 ST JAMES LIMITED

Company number 04726917

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Nov 2009	4.20	Statement of affairs with form 4.19	(9 pages)
27 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-16	(2 pages)
25 Nov 2009	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ on 25 November 2009	(2 pages)
15 May 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
02 May 2008	288b	Appointment Terminated Director derek llambias	(1 page)
21 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Jun 2007	288a	New secretary appointed	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
18 May 2007	AUD	Auditor's resignation	(1 page)
23 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
06 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
20 Jun 2006	288a	New director appointed	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
09 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	AA	Full accounts made up to 27 March 2005	(13 pages)
22 Feb 2005	363s	Return made up to 31/01/05; full list of members	(3 pages)
04 Feb 2005	AA	Full accounts made up to 28 March 2004	(12 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)