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SGN SMART LIMITED

Company number 05618883

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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)
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
06 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
25 Apr 2006 288c Director's particulars changed
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
06 Jan 2006 CERTNM Company name changed dunwilco (1298) LIMITED\certificate issued on 06/01/06
10 Nov 2005 NEWINC Incorporation