SEABRIDGE U.K. LIMITED

Company number 04229081

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Mark Kevin Jonathon Boulton on 10 July 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 10 July 2010	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Feb 2010	CH01	Director's details changed for Geoffrey James Bicknell on 3 February 2010	(2 pages)
14 Nov 2009	AD01	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 14 November 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Michael Jordan Branigan on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Geoffrey James Bicknell on 19 October 2009	(2 pages)
18 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
23 Jul 2009	288c	Secretary's Change of Particulars / tdg secretaries LIMITED / 29/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY	(1 page)
13 May 2009	288a	Secretary appointed mawlaw secretaries LIMITED	(1 page)
13 May 2009	288a	Director appointed geoffrey james bicknell	(2 pages)
13 May 2009	288a	Director appointed michael jordan branigan	(2 pages)
13 May 2009	288b	Appointment Terminated Director lorraine carlisle	(1 page)
13 May 2009	288b	Appointment Terminated Director eugene maher	(1 page)
05 Dec 2008	AUD	Auditor's resignation	(2 pages)
04 Dec 2008	288b	Appointment Terminated Director david garman	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Oct 2008	363a	Return made up to 10/07/08; full list of members	(6 pages)
01 Oct 2008	288a	Director appointed eugene maher	(2 pages)
01 Oct 2008	288a	Director appointed mark kevin jonathon boulton	(2 pages)
01 Oct 2008	288a	Director appointed lorraine carlisle	(2 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 4-5 grosvenor place london SW1X 7HJ	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)

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