S G B WORLD SERVICE UK LIMITED

Company number 04238772

Date	Type	Description	View / Download
12 Sep 2005	363a	Return made up to 21/06/05; full list of members	(3 pages)
04 Mar 2005	AA	Accounts made up to 30 April 2004	(5 pages)
21 Jun 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
14 Oct 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
04 Sep 2003	363s	Return made up to 21/06/02; full list of members; amend	(6 pages)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288a	New secretary appointed	(2 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
24 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
05 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 30/04/03	(1 page)
12 Aug 2002	363s	Return made up to 21/06/02; full list of members	(6 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Division & reclassifica 10/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Aug 2002	CERTNM	Company name changed sgb controlled environments LTD\certificate issued on 08/08/02	(2 pages)
08 Aug 2002	287	Registered office changed on 08/08/02 from: empire buildings ratton street hanley stoke on trent staffordshire ST1 2HH	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	NEWINC	Incorporation	(17 pages)