SGB REALISATIONS (2009) LIMITED

Company number 02893840

Date	Type	Description	View / Download
17 Dec 1996	287	Registered office changed on 17/12/96 from: 6TH floor 1 hanover square london W1A 4SR	(1 page)
31 Oct 1996	AA	Accounts made up to 31 January 1996	(5 pages)
31 Oct 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1996	363x	Return made up to 02/02/96; full list of members	(8 pages)
12 Sep 1995	AA	Accounts made up to 31 January 1995	(5 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1995	363x	Return made up to 02/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
31 May 1994	CERTNM	Company name changed the shoe studio LIMITED\certificate issued on 01/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	CERTNM	Company name changed\certificate issued on 31/05/94	(2 pages)
09 Mar 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	NEWINC	Incorporation	(16 pages)