SBG COMPANIES LIMITED

Company number 03174466

Date	Type	Description	View / Download
03 May 2007	363s	Return made up to 18/03/07; full list of members	(9 pages)
27 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2006	363s	Return made up to 18/03/06; full list of members	(9 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 30/11/05	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: elizabeth house 39 york road london SE1 7NQ	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
10 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(10 pages)
11 May 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
30 Mar 2005	363s	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(5 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
27 Apr 2004	363s	Return made up to 18/03/04; full list of members	(10 pages)
25 Jan 2004	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
12 Aug 2003	288b	Director resigned	(1 page)
16 Jul 2003	363s	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
21 May 2003	288a	New secretary appointed	(2 pages)
10 Feb 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)