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SGN COMMERCIAL SERVICES LIMITED

Company number 05969465

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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)
20 Apr 2010 TM02 Termination of appointment of Debbie Harding as a secretary
08 Mar 2010 CH01 Director's details changed for Mr James Mcphillimy on 8 March 2010
26 Jan 2010 CH01 Director's details changed for John Michael Rolland on 25 January 2010
23 Dec 2009 CH01 Director's details changed for Robert Mcdonald on 29 November 2009
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 288a Secretary appointed debbie mary harding
23 Feb 2009 288b Appointment terminated secretary ailsa gray
20 Jan 2009 288c Secretary's change of particulars colin william hood logged form
14 Jan 2009 288c Director's change of particulars / colin hood / 10/12/2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
04 Nov 2008 363a Return made up to 17/10/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 288a Director appointed olivia penelope steedman
08 Aug 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 288b Appointment terminated director tanya covassin
14 Apr 2008 288a Director appointed sebastien bernard sherman
14 Apr 2008 288a Director appointed john michael rolland
14 Apr 2008 288a Director appointed james mcphillimy
14 Apr 2008 288a Director appointed robert mcdonald
14 Apr 2008 288a Director appointed colin william hood
14 Apr 2008 288a Director appointed stephen dowd
14 Apr 2008 288a Director appointed tanya maria covassin
31 Oct 2007 363a Return made up to 17/10/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: 2 leesons hill, st mary cray, orpington, kent BR5 2TN