SDG CONSULTING (UK) LIMITED

Company number 03695396

Date	Type	Description	View / Download
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2012	TM02	Termination of appointment of B&a Directors Ltd as a secretary	(1 page)
21 May 2012	AP04	Appointment of B&a Secretaries Ltd as a secretary	(2 pages)
23 Apr 2012	CH04	Secretary's details changed for B&a Directors Ltd on 10 October 2010	(2 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 May 2011	AP02	Appointment of B&a Directors Ltd as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
17 Nov 2010	TM01	Termination of appointment of B&a Partners Ltd as a director	(1 page)
07 Oct 2010	AD01	Registered office address changed from 32 St James's Street London SW1A 1HD on 7 October 2010	(1 page)
23 Sep 2010	AP04	Appointment of B&a Directors Ltd as a secretary	(3 pages)
16 Sep 2010	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
03 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2008	88(2)	Ad 21/02/08-21/02/08\gbp si 720@1=720\gbp ic 35280/36000\	(2 pages)
05 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Feb 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)