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S G ASSOCIATES LIMITED

Company number 01746213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2012 AP03 Appointment of Mrs Iryna Vale as a secretary
12 Apr 2012 AD01 Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 April 2012
15 Mar 2012 TM02 Termination of appointment of Susan Godfrey as a secretary
14 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Susan Godfrey as a director
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2010 TM01 Termination of appointment of David Brown as a director
26 Feb 2010 AP01 Appointment of Mrs Susan Anne Godfrey as a director
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for David Trevor Brown on 21 December 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 82 z portland place london W1B 1NS
10 Dec 2008 190 Location of debenture register
10 Dec 2008 353 Location of register of members
17 Nov 2008 288b Appointment terminated director malcolm luthman
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 10/12/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
24 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2007 288b Secretary resigned
14 Feb 2007 288c Secretary's particulars changed