SDG NOMINEES LIMITED

Company number 04267577

Date	Type	Description	View / Download
19 Aug 2010	AP03	Appointment of Mr David Malcolm Kaye as a secretary	(1 page)
19 Aug 2010	AP01	Appointment of Mr Andrew Simon Davis as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Hallmark Registrars Limited as a director	(1 page)
19 Aug 2010	TM02	Termination of appointment of Hallmark Secretaries Limited as a secretary	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Sep 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
08 May 2007	395	Particulars of mortgage/charge	(5 pages)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 Aug 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
26 Sep 2005	363a	Return made up to 09/08/05; full list of members	(2 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	288c	Secretary's particulars changed	(1 page)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
24 Aug 2004	363a	Return made up to 09/08/04; full list of members	(5 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 120 east road london N1 6AA	(1 page)
15 Sep 2003	363a	Return made up to 09/08/03; full list of members	(5 pages)