SGP CORPMANAGEMENT LTD

Company number 06212082

Date	Type	Description	View / Download
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)
25 Jul 2014	AD01	Registered office address changed from C/O Acal Group Accountants Ltd Citypoint Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Ms Corina Vrtua as a director on 25 July 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Citypoint Ropemaker Street London EC2Y 9HT on 21 July 2014	(1 page)
08 May 2014	AP01	Appointment of Ahmed Al Zaiter as a director	(2 pages)
07 May 2014	AP04	Appointment of Acal Offshore Services Limited as a secretary	(2 pages)
07 May 2014	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
07 May 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14	(4 pages)
07 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
29 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Mr. Richard Peter Jobling on 15 December 2010	(2 pages)
23 Aug 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH02	Director's details changed for Third Party Formations Limited on 11 May 2010	(2 pages)

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