SDI BOREHAMWOOD LIMITED

Company number 05499003

Date	Type	Description	View / Download
15 Jul 2010	CH01	Director's details changed for Anthony Glazer on 5 July 2010	(2 pages)
26 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
13 Apr 2010	AP01	Appointment of John Cook as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Jason Carl Thompson as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mr Andre Max Elshout as a director	(3 pages)
19 Jan 2010	TM01	Termination of appointment of Janet Baggett as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Simon Priestley as a director	(1 page)
04 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
07 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 82 st john street london EC1M 4JN	(1 page)
12 May 2009	CERTNM	Company name changed gpx group LIMITED\certificate issued on 13/05/09	(2 pages)
22 Jan 2009	AA	Full accounts made up to 31 July 2008	(23 pages)
17 Oct 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
04 Mar 2008	AA	Full accounts made up to 31 July 2007	(22 pages)
03 Oct 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
16 Aug 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Aug 2007	53	Application for reregistration from PLC to private	(1 page)
16 Aug 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Feb 2007	AA	Full accounts made up to 31 July 2006	(22 pages)
01 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
17 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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