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SGB REALISATIONS (2009) LIMITED

Company number 02893840

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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)
01 Nov 2006 287 Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY
05 Oct 2006 AA Accounts made up to 31 January 2006
03 Mar 2006 363a Return made up to 02/02/06; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ
06 Dec 2005 AA Accounts made up to 31 January 2005
04 Mar 2005 363a Return made up to 02/02/05; full list of members
15 Nov 2004 AA Accounts made up to 31 January 2004
17 Feb 2004 363a Return made up to 02/02/04; full list of members
03 Nov 2003 AA Accounts made up to 31 January 2003
11 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
06 Mar 2003 363a Return made up to 02/02/03; full list of members
26 Nov 2002 AA Accounts made up to 31 January 2002
05 Sep 2002 MA Memorandum and Articles of Association
23 Aug 2002 CERTNM Company name changed vivaldi shoes LIMITED\certificate issued on 23/08/02
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
04 Mar 2002 363a Return made up to 02/02/02; full list of members
31 Oct 2001 AA Accounts made up to 31 January 2001
07 Mar 2001 288b Director resigned
07 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/01/01
06 Mar 2001 363a Return made up to 02/02/01; full list of members
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2001 288b Director resigned