SGM - FOREIGN EXCHANGE LIMITED

Company number 04529539

Date	Type	Description	View / Download
02 Feb 2008	288a	New secretary appointed	(2 pages)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Secretary resigned	(1 page)
04 Oct 2007	363s	Return made up to 09/09/07; full list of members	(7 pages)
14 Jun 2007	363s	Return made up to 09/09/06; full list of members	(7 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
27 Apr 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
07 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2005	363s	Return made up to 09/09/05; full list of members	(7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
23 Nov 2004	363s	Return made up to 09/09/04; full list of members	(7 pages)
31 Oct 2004	88(2)R	Ad 01/02/04--------- £ si 2@1=2 £ ic 3/5	(2 pages)
13 Aug 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 235 old marylebone road london NW1 5QT	(1 page)
30 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
13 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
23 Feb 2004	88(2)R	Ad 15/01/03--------- £ si 2@1	(2 pages)
18 Sep 2003	363a	Return made up to 09/09/03; full list of members	(5 pages)
21 May 2003	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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