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SG SEVEN LIMITED

Company number 05271738

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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)
07 Dec 2009 CH01 Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009
07 Dec 2009 CH01 Director's details changed for Robert John Robinson on 1 November 2009
07 Dec 2009 CH03 Secretary's details changed for Robert John Robinson on 1 November 2009
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
14 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 363a Return made up to 27/10/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Nov 2007 363a Return made up to 27/10/07; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2006 363a Return made up to 27/10/06; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Dec 2005 363a Return made up to 27/10/05; full list of members
07 Dec 2005 353 Location of register of members
07 Dec 2005 190 Location of debenture register
01 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
25 Jul 2005 288c Director's particulars changed
19 Jul 2005 288c Director's particulars changed
27 Oct 2004 NEWINC Incorporation