Advanced company searchLink opens in new window

SGB EVENTLINK LIMITED

Company number 04514969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2011 AP01 Appointment of Mr Alexander James Macdonald as a director
05 Jan 2011 AP01 Appointment of Mr Paul Brian O'kelly as a director
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AP01 Appointment of Mr Roderick Burns as a director
10 Mar 2010 TM01 Termination of appointment of Eugene Odoherty as a director
29 Oct 2009 AAMD Amended full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 20/08/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Sep 2008 363a Return made up to 20/08/08; full list of members
20 Aug 2007 363a Return made up to 20/08/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288c Secretary's particulars changed
28 Sep 2006 363s Return made up to 20/08/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
26 Sep 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 20/08/05; full list of members
12 Jul 2005 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 88(2)R Ad 31/10/02--------- £ si 59999@1
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 363s Return made up to 20/08/04; full list of members