- Company Overview for S.G. DIRECTORS LIMITED (04726320)
- Filing history for S.G. DIRECTORS LIMITED (04726320)
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- More for S.G. DIRECTORS LIMITED (04726320)
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) |
---|---|---|---|
17 Jun 2009 | 288b | Appointment Terminated Director ching loi | |
16 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
03 Dec 2008 | 288a | Director appointed ching ching loi | |
03 Dec 2008 | 288b | Appointment Terminated Director stefano grisoni | |
03 Dec 2008 | 288b | Appointment Terminated Director philip clancy | |
06 Oct 2008 | 288a | Secretary appointed exitor LIMITED | |
03 Oct 2008 | 288b | Appointment Terminated Secretary forex-net LIMITED | |
30 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
04 Jul 2008 | 363a | Return made up to 12/03/08; full list of members | |
20 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
10 Aug 2007 | 363a | Return made up to 12/03/07; full list of members | |
30 May 2007 | 287 | Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW | |
15 Mar 2007 | AA | Accounts made up to 31 December 2005 | |
17 May 2006 | 363a | Return made up to 12/03/06; full list of members | |
03 Feb 2006 | 288a | New director appointed | |
03 Feb 2006 | 288a | New director appointed | |
09 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
07 Jun 2005 | 363a | Return made up to 12/03/05; full list of members | |
03 Jun 2005 | 288c | Secretary's particulars changed | |
14 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
18 Jun 2004 | 363a | Return made up to 08/04/04; full list of members | |
01 Jun 2004 | 287 | Registered office changed on 01/06/04 from: suite 1088 4 princes street london W1B 2LE | |
17 Dec 2003 | 288b | Director resigned | |
16 Dec 2003 | 288b | Secretary resigned | |
21 Oct 2003 | 288a | New secretary appointed |