S G A NOMINEES LIMITED

Company number 01739773

Date	Type	Description	View / Download
30 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
22 May 2014	TM02	Termination of appointment of Iryna Vale as a secretary	(1 page)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2	(3 pages)
25 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(4 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
12 Apr 2012	AD01	Registered office address changed from 82Z Portland Place London W1B 1NS United Kingdom on 12 April 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Susan Godfrey as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Adrian Beaumont as a director	(1 page)
21 Feb 2012	AP03	Appointment of Mrs Iryna Vale as a secretary	(1 page)
21 Feb 2012	AP01	Appointment of Mr Derek Richard Gray as a director	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Susan Godfrey as a secretary	(1 page)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(4 pages)
21 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Adrian Mark Beaumont on 21 December 2009	(2 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(4 pages)
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
16 Dec 2008	353	Location of register of members	(1 page)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 82 z portland place london W1B 1NS	(1 page)
23 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(4 pages)
08 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)