SOG LIMITED

Company number 03892046

Date	Type	Description	View / Download
17 Mar 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
22 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 114,059	(5 pages)
12 Nov 2014	AA	Full accounts made up to 28 February 2014	(21 pages)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 114,059	(5 pages)
06 Nov 2013	AA	Full accounts made up to 28 February 2013	(21 pages)
04 Mar 2013	TM01	Termination of appointment of Timothy Cook as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 10 December 2012. List of shareholders has changed	(16 pages)
09 Jan 2013	CH01	Director's details changed for Timothy Peter Cook on 9 December 2012	(2 pages)
09 Jan 2013	CH01	Director's details changed for Carol Mary Thomas on 9 December 2012	(2 pages)
09 Jan 2013	CH01	Director's details changed for Mr John Stephen Lewis on 9 December 2012	(2 pages)
21 Nov 2012	AA	Full accounts made up to 29 February 2012	(23 pages)
02 Aug 2012	AP02	Appointment of Lionlike Management Limited as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(17 pages)
03 Jan 2012	TM01	Termination of appointment of Robert Moore as a director	(1 page)
21 Nov 2011	AA	Full accounts made up to 28 February 2011	(22 pages)
19 Jul 2011	AP01	Appointment of Mr Charles Turner Davies as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Anthony Banner as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of James Houghton as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of James Houghton as a secretary	(1 page)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 114,059.00	(4 pages)
11 Jan 2011	SH03	Purchase of own shares.	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(10 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	(26 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 09/04/2010	(21 pages)