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SGEMA CYF

Company number 05224767

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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)
05 Nov 2009 MISC Accounts for 30/09/08 with english translation
03 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
  • ANNOTATION English translation of accounts 30/09/08 with Misc doc - registered on 05/11/09.
10 Sep 2009 363a Return made up to 07/09/09; full list of members
14 Oct 2008 363s Return made up to 07/09/08; no change of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2007 363s Return made up to 07/09/07; no change of members
26 Oct 2006 363s Return made up to 07/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/10/06
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Secretary resigned
05 Sep 2006 88(2)R Ad 17/08/06--------- £ si 45000@1=45000 £ ic 100/45100
05 Sep 2006 288a New secretary appointed
05 Sep 2006 123 Nc inc already adjusted 17/08/06
22 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
06 Apr 2006 88(2)R Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100
23 Dec 2005 363s Return made up to 07/09/05; full list of members
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 287 Registered office changed on 22/09/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
07 Sep 2004 NEWINC Incorporation