SGDN LIMITED

Company number 04565701

Date	Type	Description	View / Download
08 Dec 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
07 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
15 Nov 2005	363a	Return made up to 17/10/05; full list of members	(3 pages)
14 Nov 2005	353	Location of register of members	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
04 Nov 2004	363a	Return made up to 17/10/04; full list of members	(6 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
01 Nov 2004	88(2)R	Ad 30/06/04--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 30/06/04	(1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Payment re shares 30/06/04
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2003	363a	Return made up to 17/10/03; full list of members	(7 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
18 Aug 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: trussell house, 23 st peter street, winchester hampshire SO23 8BT	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
21 Jul 2003	88(2)R	Ad 11/07/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)