SEDGWICK MORDEN

Company number 02732018

Date	Type	Description	View / Download
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of John Jenner as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Oct 2009	CH01	Director's details changed for Mr Edmund Mullen on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr John Edward Jenner on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr David Julian Bruce on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Philippe Bes on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Julian Bruce on 14 October 2009	(1 page)
29 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
29 Jul 2009	288a	Director appointed edmund mullen	(1 page)
11 May 2009	288a	Director appointed mr philippe bes	(1 page)
05 May 2009	288b	Appointment terminated director jan christiansen	(1 page)
05 May 2009	288b	Appointment terminated director nicholas bentley	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Jul 2008	363s	Return made up to 17/07/08; change of members	(8 pages)
07 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(37 pages)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(34 pages)