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SDG MANAGEMENT LIMITED

Company number 05998964

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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)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	CH01	Director's details changed for Mark Jackson on 15 November 2010	View PDF Director's details changed for Mark Jackson on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Mrs Rachel Elizabeth Robertson on 15 November 2010	View PDF Director's details changed for Mrs Rachel Elizabeth Robertson on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	View PDF Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CERTNM	Company name changed forsyth development group LIMITED\certificate issued on 21/07/10 CONNOT ‐	View PDF Company name changed forsyth development group LIMITED\certificate issued on 21/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AP01	Appointment of Simon Charles Mccabe as a director	View PDF Appointment of Simon Charles Mccabe as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	TM01	Termination of appointment of Ivan Goldberg as a director	View PDF Termination of appointment of Ivan Goldberg as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP01	Appointment of Mark Jackson as a director	View PDF Appointment of Mark Jackson as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Mrs Rachel Elizabeth Robertson as a director	View PDF Appointment of Mrs Rachel Elizabeth Robertson as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-29 - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 15 November 2009	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH02	Director's details changed for Esplanade Director Limited on 15 November 2009	View PDF Director's details changed for Esplanade Director Limited on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Ivan Anthony Goldberg on 1 October 2009	View PDF Director's details changed for Ivan Anthony Goldberg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	288a	Director appointed ivan anthony goldberg	View PDF Director appointed ivan anthony goldberg - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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