SVGC LIMITED

Company number 03375361

Date	Type	Description	View / Download
02 Jul 2013	CH01	Director's details changed for Real Admiral Christopher John Parry on 2 August 2012	(2 pages)
14 Jan 2013	SH03	Purchase of own shares.	(3 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(29 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	AP01	Appointment of Real Admiral Christopher John Parry as a director on 1 August 2012	(2 pages)
05 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AP01	Appointment of Andrew Roger Dixon as a director on 2 April 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Suzyanna Cocup as a director on 9 February 2012	(1 page)
28 Feb 2012	TM02	Termination of appointment of Suzyanna Cocup as a secretary on 9 February 2012	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Aug 2011	CC04	Statement of company's objects	(2 pages)
08 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(14 pages)
08 Jun 2010	CH03	Secretary's details changed for Suzyanna Cocup on 23 May 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Steven John Sykes on 23 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Suzyanna Cocup on 23 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Andrew James Benjamin Johnston on 23 May 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Gerald Paulus as a director	(1 page)
29 Jan 2010	AP01	Appointment of Mr Colin Purser as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Paul Winstanley as a director	(1 page)
07 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Jun 2009	363a	Return made up to 23/05/09; full list of members	(14 pages)