SG SYSTEMS (UK) LIMITED

Company number 04682395

Date	Type	Description	View / Download
14 Apr 2016	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,288	(6 pages)
24 Feb 2016	MR01	Registration of charge 046823950002, created on 23 February 2016	(23 pages)
05 Jan 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
27 Dec 2015	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to The Old Church 31 Rochester Road Aylesford Kent ME20 7PR on 27 December 2015	(1 page)
27 Dec 2015	TM01	Termination of appointment of Rudolf George Krook as a director on 11 December 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from 201 the Beacon Centre Amesbury Salisbury Wilts SP4 7SQ to 190 High Street Tonbridge Kent TN9 1BE on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Symon Millward as a director on 11 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Matthew Stephen Haimes as a director on 11 December 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of Rudolf George Krook as a secretary on 11 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Colin Andrew Samuel Warnock as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Stephen King as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mrs Nicola Catherine Coote as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP03	Appointment of Lorraine Elizabeth Young as a secretary on 11 December 2015	(2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
22 Jul 2015	AP01	Appointment of Mr Matthew Stephen Haimes as a director on 31 March 2014	(2 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2,288	(6 pages)
22 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 2,288	(3 pages)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(6 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
09 Sep 2013	CERTNM	Company name changed shopguard systems uk LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 2,286	(3 pages)
29 Aug 2013	TM01	Termination of appointment of Sandor Ambrus as a director	(1 page)

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