SGB HOLDINGS LIMITED

Company number 00947915

Date	Type	Description	View / Download
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Apr 2011	CH01	Director's details changed for Mr Alexander James Macdonald on 31 March 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AP03	Appointment of Mr Jonathan Mortimer as a secretary	(1 page)
24 Jan 2011	TM02	Termination of appointment of Michael Cubitt as a secretary	(1 page)
24 Jan 2011	TM01	Termination of appointment of Geoffrey Butler as a director	(1 page)
06 Jan 2011	AP01	Appointment of Mr Alexander James Macdonald as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Paul Brian O'kelly as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Roderick Burns as a director	(2 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(15 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
06 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
10 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Mar 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Mar 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(13 pages)
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution