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SDI GROUP UK LIMITED

Company number 03298541

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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)
10 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AD01 Registered office address changed from , 20 Somers Road, Rugby, Warwickshire, CV22 7DH on 28 June 2010
17 May 2010 TM01 Termination of appointment of Michael Hilton as a director
19 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
10 Aug 2009 288b Appointment terminated director and secretary gary pyle
07 Aug 2009 AA Full accounts made up to 31 March 2009
07 Aug 2009 288a Director and secretary appointed stephan butler
20 Apr 2009 287 Registered office changed on 20/04/2009 from, 3 st marys court, main street hardwick, cambridge, cambs, CB23 7QS
29 Jan 2009 363a Return made up to 02/01/09; full list of members
18 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 288a Director appointed michael ernest hilton
30 May 2008 CERTNM Company name changed sdigreenstone LTD\certificate issued on 02/06/08
16 May 2008 288c Director and secretary's change of particulars / gary pyle / 16/05/2008
09 May 2008 AA Full accounts made up to 30 November 2007
17 Apr 2008 288a Secretary appointed mr gary steven pyle
17 Apr 2008 288b Appointment terminated director jacqueline smith
17 Apr 2008 288b Appointment terminated secretary jacqueline smith
11 Jan 2008 363a Return made up to 02/01/08; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jan 2008 288c Director's particulars changed
05 Oct 2007 287 Registered office changed on 05/10/07 from: 11 jarman way, orchard road, royston, hertfordshire SG8 5HW
26 Jul 2007 SA Statement of affairs