S.G. CONSULTANTS HOLDINGS LIMITED

Company number 05575220

Date	Type	Description	View / Download
24 Mar 2011	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 24 March 2011	(1 page)
20 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
17 Aug 2010	AP01	Appointment of Mrs Sally Anne Stein as a director	(2 pages)
17 Aug 2010	AP01	Appointment of Jane Esther Keisner as a director	(2 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
30 Jul 2010	MISC	Section 519	(1 page)
28 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
29 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
02 Mar 2009	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
05 Aug 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
02 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
31 Jul 2007	353	Location of register of members	(1 page)
06 Mar 2007	122	S-div 15/12/06	(2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £0.10 shares 15/12/06
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
12 Oct 2006	353	Location of register of members	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2006	225	Accounting reference date extended from 20/10/06 to 31/10/06	(1 page)
20 Dec 2005	AA	Accounts for a dormant company made up to 20 October 2005	(2 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
08 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 20/10/05	(1 page)