SGM INTERNATIONAL LIMITED

Company number 03955331

Date	Type	Description	View / Download
19 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New director appointed	(3 pages)
16 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
06 Feb 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
31 Mar 2006	363a	Return made up to 24/03/06; full list of members	(6 pages)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
18 Aug 2005	288b	Director resigned	(1 page)
25 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
13 Apr 2005	363a	Return made up to 24/03/05; full list of members	(7 pages)
13 Apr 2005	190	Location of debenture register	(1 page)
13 Apr 2005	353	Location of register of members	(1 page)
28 Feb 2005	288a	New secretary appointed	(2 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW	(1 page)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
14 Apr 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
26 Jan 2004	288b	Director resigned	(1 page)
26 Nov 2003	288c	Director's particulars changed	(1 page)