- Company Overview for SGI GROUP LIMITED (05635530)
- Filing history for SGI GROUP LIMITED (05635530)
- People for SGI GROUP LIMITED (05635530)
- Charges for SGI GROUP LIMITED (05635530)
- More for SGI GROUP LIMITED (05635530)
| 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) |
|---|---|---|---|
| 11 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 20 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
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| 17 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 13 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 26 Nov 2013 | MISC | Section 519 | |
| 08 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 22 Apr 2013 | CH03 | Secretary's details changed for Richard Mew on 16 August 2012 | |
| 23 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 06 May 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 27 Feb 2012 | AP01 | Appointment of Mrs Susmita Ghosh as a director | |
| 26 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 26 Apr 2011 | CH01 | Director's details changed for Mr Sushovan Ghosh on 26 April 2011 | |
| 30 Mar 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 17 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 8 February 2011
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| 15 Jul 2010 | AD01 | Registered office address changed from Duke House, Duke Street Woking Surrey GU21 5BA on 15 July 2010 | |
| 01 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 9 February 2010
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| 27 May 2010 | CH03 | Secretary's details changed for Richard Mew on 8 July 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Sushovan Ghosh on 1 October 2009 | |
| 26 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AUD | Auditor's resignation | |
| 27 Jan 2010 | AUD | Auditor's resignation | |
| 16 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |