SG ONE LTD

Company number 04803013

Date	Type	Description	View / Download
30 Sep 2011	AP01	Appointment of Mr Daniel Ian Holden as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	CH01	Director's details changed for Robert John Robinson on 18 June 2010	(2 pages)
22 Jun 2010	CH03	Secretary's details changed for Robert John Robinson on 18 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Jacobus Adriaan Paulsen on 18 June 2010	(2 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Apr 2010	AD01	Registered office address changed from the Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010	(2 pages)
07 Dec 2009	CH01	Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Robert John Robinson on 1 November 2009	(3 pages)
07 Dec 2009	CH03	Secretary's details changed for Robert John Robinson on 1 November 2009	(3 pages)
29 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Jul 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 Jun 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
24 Jul 2006	287	Registered office changed on 24/07/06 from: the mansion house bromley kent BR1 3TP	(1 page)
06 Jul 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
06 Jul 2006	190	Location of debenture register	(1 page)
06 Jul 2006	353	Location of register of members	(1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: the mansion house, plaistow lane bromley kent BR1 3TP	(1 page)