SGB GROUP (ACCESS) LIMITED

Company number 03182328

Date	Type	Description	View / Download
24 Jan 2011	TM01	Termination of appointment of Geoffrey Butler as a director	(1 page)
06 Jan 2011	AP01	Appointment of Mr Paul Brian O'kelly as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Alexander James Macdonald as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Roderick Burns as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Martin Roger Gregory Hoad as a director	(2 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	(3 pages)
16 Dec 2009	CERTNM	Company name changed clima holdings LIMITED\certificate issued on 16/12/09	(3 pages)
16 Dec 2009	CONNOT	Change of name notice	(1 page)
10 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
23 Sep 2007	288c	Secretary's particulars changed	(1 page)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
06 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
10 Nov 2006	288c	Secretary's particulars changed	(1 page)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Mar 2006	363s	Return made up to 02/02/06; full list of members	(7 pages)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Apr 2005	288c	Secretary's particulars changed	(1 page)
22 Feb 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)
25 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)