SAGEGROVE LIMITED

Company number 06059243

Date	Type	Description	View / Download
25 Jan 2012	CH01	Director's details changed for Oystein Flatebo on 19 January 2012	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Christian Thommessen as a director	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Apr 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	CH01	Director's details changed for Lakki Patey on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Christian Henrik Thommessen on 28 January 2010	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
21 Sep 2009	288a	Director appointed mr christian henrik thommessen	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
12 Aug 2009	288a	Director appointed lakki patey	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from, springfield, rookery hill, ashtead park, ashtead surrey, KT21 1HY	(2 pages)
08 Jul 2009	288b	Appointment terminated director andrew lutley	(1 page)
08 Jul 2009	288b	Appointment terminated secretary solscan LIMITED	(1 page)
08 Jul 2009	288a	Secretary appointed oystein flatebo	(2 pages)
08 Jul 2009	288a	Director appointed oystein flatebo	(2 pages)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
24 Apr 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
21 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
19 Jan 2007	NEWINC	Incorporation	(10 pages)

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