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SGB ENTERPRISES LIMITED

Company number 04344449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2006 288a New director appointed
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2005 288b Secretary resigned
21 Jun 2005 288a New secretary appointed
25 Jan 2005 363s Return made up to 21/12/04; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 363s Return made up to 21/12/03; full list of members
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jan 2003 363s Return made up to 21/12/02; full list of members
31 Oct 2002 287 Registered office changed on 31/10/02 from: orchard court orchard lane bristol BS1 5WS
25 Oct 2002 MEM/ARTS Memorandum and Articles of Association
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
08 Oct 2002 CERTNM Company name changed velocity 266 LIMITED\certificate issued on 08/10/02
21 Dec 2001 NEWINC Incorporation