SF GR NO5 LIMITED

Company number 05777259

Date	Type	Description	View / Download
13 Aug 2013	CONNOT	Change of name notice	(2 pages)
02 Aug 2013	TM02	Termination of appointment of Kevin Maguire as a secretary	(1 page)
02 Aug 2013	TM01	Termination of appointment of Nigel Tinker as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Stephen Stone as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Patrick Bergin as a director	(1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/07/2013	(14 pages)
02 Aug 2013	AD01	Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 2 August 2013	(2 pages)
02 Aug 2013	AP01	Appointment of James Edward Tuttiett as a director	(3 pages)
02 Aug 2013	AP04	Appointment of Pass-Accounting Limited as a secretary	(3 pages)
02 Aug 2013	MR01	Registration of charge 057772590001	(10 pages)
02 Aug 2013	MR01	Registration of charge 057772590002	(10 pages)
02 Aug 2013	MR01	Registration of charge 057772590003	(31 pages)
07 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
02 Jul 2012	TM01	Termination of appointment of David Huggett as a director	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(7 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
21 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(7 pages)
10 Feb 2011	CH01	Director's details changed for Stephen Stone on 9 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Stephen Stone on 9 February 2011	(2 pages)
31 Jan 2011	TM01	Termination of appointment of David Darby as a director	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
13 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
14 Dec 2009	CH03	Secretary's details changed for Kevin Maguire on 14 December 2009	(1 page)