SG TECHNOLOGIES LIMITED

Company number 02163295

Date	Type	Description	View / Download
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,960,002	(6 pages)
17 Mar 2014	CERTNM	Company name changed S.G. magnets LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-06	(2 pages)
17 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Timothy George Robinson as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2,960,002	(6 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
25 Jun 2013	TM01	Termination of appointment of Donald Mccombe as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr Jonathan Swift as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
15 Nov 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(8 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(13 pages)
23 Oct 2012	AP03	Appointment of Mr Brian James Mabbott as a secretary	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Stephen Thomas Quentin Williams as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of James Laing as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Lee Dudack as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of James Laing as a secretary	(1 page)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)
23 Jun 2011	AP01	Appointment of Mr Donald Joseph Mccombe as a director	(2 pages)