SDG CONSULTING (UK) LIMITED

Company number 03695396

Date	Type	Description	View / Download
02 Aug 2006	288b	Secretary resigned	(1 page)
02 Aug 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
19 Jun 2006	363a	Return made up to 14/01/06; full list of members	(5 pages)
17 Mar 2006	288a	New director appointed	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX	(1 page)
22 Sep 2005	353	Location of register of members	(1 page)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
05 Feb 2005	363a	Return made up to 14/01/05; full list of members	(5 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: hale 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE	(1 page)
15 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
04 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
12 Feb 2003	363s	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288b	Secretary resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
27 May 2002	88(2)R	Ad 16/04/02--------- £ si 19988@1=19988 £ ic 15292/35280	(2 pages)
27 May 2002	88(2)R	Ad 16/04/02--------- £ si 5292@1=5292 £ ic 10000/15292	(2 pages)
27 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
18 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)

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