S G WEALTH MANAGEMENT LIMITED

Company number 04164888

Date	Type	Description	View / Download
25 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
22 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/07/2019	(8 pages)
18 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Jan 2011	CC04	Statement of company's objects	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.	(8 pages)
26 Oct 2010	CH01	Director's details changed for Stephen Michael Girling on 30 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Neil Shillito on 30 September 2010	(2 pages)
11 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
28 Sep 2010	TM01	Termination of appointment of Stephen Thomson as a director	(1 page)
21 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(6 pages)
20 Mar 2009	363a	Return made up to 21/02/09; full list of members	(5 pages)
06 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from, 3-4 taverners square, silver road, norwich, norfolk, NR3 4SY	(1 page)
07 Mar 2008	363a	Return made up to 21/02/08; full list of members	(5 pages)
09 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Mar 2007	363a	Return made up to 21/02/07; full list of members	(4 pages)
11 Nov 2006	AA	Full accounts made up to 30 June 2006	(19 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 5 taverners square, silver road, norwich, norfolk NR3 4SY	(1 page)
04 Jul 2006	288a	New director appointed	(3 pages)
27 Jun 2006	88(2)R	Ad 13/06/06--------- £ si 1847@1=1847 £ ic 16631/18478	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)