S G TECHNOLOGIES HOLDINGS LIMITED

Company number 05149646

Date	Type	Description	View / Download
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
23 Oct 2012	TM01	Termination of appointment of James Laing as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Lee Dudack as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of James Laing as a secretary	(1 page)
23 Oct 2012	AP01	Appointment of Mr Stephen Thomas Quentin Williams as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	CH01	Director's details changed for Mr Lee Joseph Dudack on 26 March 2012	(2 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
13 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
10 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
08 Oct 2007	288b	Director resigned	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
11 Jun 2007	363a	Return made up to 09/06/07; full list of members	(4 pages)
17 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)