SKG (UK) LIMITED

Company number 00119900

Date	Type	Description	View / Download
03 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AD01	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road W4 5YA W4 5YA United Kingdom on 13 September 2011	(1 page)
09 Sep 2011	AD01	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011	(1 page)
08 Sep 2011	AD01	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
19 May 2011	AA	Accounts made up to 30 November 2010	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010	(1 page)
11 May 2011	AP03	Appointment of Miss Carolyn Pate as a secretary	(1 page)
22 Feb 2011	TM01	Termination of appointment of Gregory Smart as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Gregory Smart as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr James Terence George Laurence as a director	(3 pages)
19 Aug 2010	AA	Accounts made up to 30 November 2009	(2 pages)
01 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
25 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
29 Jun 2009	288c	Director's change of particulars / lindsay harvey / 01/04/2009	(1 page)
29 Jun 2009	288c	Director's change of particulars / lindsay harvey / 01/04/2009	(1 page)
23 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
04 Sep 2008	288b	Appointment terminated director didier michaud daniel	(1 page)
08 Jul 2008	288a	Director appointed mr lindsay harvey	(1 page)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
28 Sep 2007	AA	Accounts made up to 30 November 2006	(4 pages)
20 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
18 Jul 2006	AA	Accounts made up to 30 November 2005	(4 pages)