SDDS (BELGIUM) LIMITED

Company number 05860219

Date	Type	Description	View / Download
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 & 175(5)(a) 21/06/2010	(35 pages)
06 Jul 2010	AA	Full accounts made up to 30 January 2010	(14 pages)
02 Jul 2010	AP01	Appointment of Ms Raina Margaret Miles as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Walker Boyd as a director	(1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
10 Jun 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
28 Jul 2008	AA	Full accounts made up to 2 February 2008	(15 pages)
16 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
16 Jul 2008	353	Location of register of members	(1 page)
16 Jul 2008	190	Location of debenture register	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 15 golden square london W1F 9JG	(1 page)
29 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/01/2008	(1 page)
16 May 2008	AA	Total exemption full accounts made up to 28 June 2007	(6 pages)
02 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288a	New director appointed	(1 page)
29 Jun 2006	288a	New director appointed	(1 page)
29 Jun 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	NEWINC	Incorporation	(19 pages)