TANGGUH SAGO FINANCE LIMITED

Company number 06433809

Date	Type	Description	View / Download
24 Oct 2012	CH01	Director's details changed for Mr Geir Arvid Sekkesaeter on 23 October 2012	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
30 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
30 Nov 2011	CH01	Director's details changed for Mr Geir Arvid Sekkesaeter on 20 November 2011	(2 pages)
06 Oct 2011	AUD	Auditor's resignation	(1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
22 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
22 Mar 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
22 Mar 2010	AP01	Appointment of Mr Geir Arvid Sekkesaeter as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Martin Gallacher as a director	(1 page)
19 Mar 2010	AP01	Appointment of Martin Gallacher as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of David Robinson as a director	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Mar 2009	395	Duplicate mortgage certificatecharge no:4
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Mar 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
29 Jan 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from, 2ND floor, 86 jermyn street, london, SW1Y 6JD	(1 page)
28 Dec 2008	288b	Appointment terminated secretary david robinson	(1 page)
28 Dec 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
17 Dec 2008	88(2)	Ad 08/12/08\gbp si 11867703@1=11867703\gbp ic 1/11867704\	(2 pages)
04 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(7 pages)