SG SIX-GW LTD

Company number 05271734

Date	Type	Description	View / Download
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Robert John Robinson on 27 October 2010	(1 page)
15 Nov 2010	CH01	Director's details changed for Jacobus Adriaan Paulsen on 27 October 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Robert John Robinson on 27 October 2010	(2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(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)
27 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
16 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
15 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
07 Dec 2005	363a	Return made up to 27/10/05; full list of members	(2 pages)
07 Dec 2005	190	Location of debenture register	(1 page)
07 Dec 2005	353	Location of register of members	(1 page)
01 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)