S.G. DIRECTORS LIMITED

Company number 04726320

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA England on 8 February 2012	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2012	AP01	Appointment of Mark Pearson as a director on 1 January 2012	(2 pages)
29 Aug 2011	TM02	Termination of appointment of Eileen Howard as a secretary	(1 page)
29 Aug 2011	TM01	Termination of appointment of Eileen Howard as a director	(1 page)
07 Aug 2011	AD01	Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on 7 August 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1	(3 pages)
21 Mar 2011	AP03	Appointment of Eileen Howard as a secretary	(1 page)
21 Mar 2011	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
21 Mar 2011	TM01	Termination of appointment of Fabrizio Mosello as a director	(1 page)
21 Mar 2011	AP01	Appointment of Stefano Grisoni as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Eileen Howard as a director	(2 pages)
30 Sep 2010	AD01	Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 30 September 2010	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Jul 2010	AD01	Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 22 July 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	TM01	Termination of appointment of Martin Brooks as a director	(1 page)
21 Jan 2010	AP04	Appointment of Exitor Limited as a secretary	(2 pages)
21 Jan 2010	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
13 Jan 2010	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
11 Jan 2010	AD01	Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Fabrizio Mosello as a director	(2 pages)
13 Jul 2009	288b	Appointment Terminated Director yvonne lennon	(1 page)