SGB MIDDLE EAST LIMITED

Company number 01255830

Date	Type	Description	View / Download
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Paul O'kelly as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Benjamin Stevenson Read as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Graeme Croft Tilmouth as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Alexander James Macdonald on 31 March 2011	(2 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
24 Jan 2011	TM01	Termination of appointment of Geoffrey Butler as a director	(1 page)
29 Dec 2010	AP01	Appointment of Mr Paul Brian O'kelly as a director	(2 pages)
29 Dec 2010	AP01	Appointment of Mr Alexander James Macdonald as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Martin Roger Gregory Hoad as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Roderick Burns as a director	(2 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
09 Jan 2010	CERTNM	Company name changed sgb spare 2 LIMITED\certificate issued on 09/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
09 Jan 2010	CONNOT	Change of name notice	(2 pages)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
23 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
06 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)