SG (MARITIME) LEASING LIMITED

Company number 04252674

Date	Type	Description	View / Download
01 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
24 Jun 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
08 Nov 2012	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
08 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
14 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(8 pages)
30 Sep 2011	AP01	Appointment of Mr Paul Denzil John Sullivan as a director	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
13 Sep 2011	TM01	Termination of appointment of Graham Locker as a director	(1 page)
28 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Andreas Georgiou as a director	(1 page)
02 Feb 2011	AP01	Appointment of Philip Antony Cheesman as a director	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(8 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
17 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
26 Feb 2009	288c	Director's change of particulars / andreas georgiou / 31/07/2008	(1 page)
03 Sep 2008	288a	Director appointed mr andreas georgiou	(1 page)
03 Sep 2008	288a	Director appointed graham richard locker	(1 page)
03 Sep 2008	288a	Director appointed lambros cleanthis varnavides	(1 page)
28 Aug 2008	288b	Appointment terminated director alan devine	(1 page)
28 Aug 2008	288b	Appointment terminated director philip tubb	(1 page)

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