SG & CO (UK) LIMITED

Company number 06448378

Date	Type	Description	View / Download
15 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
20 Jul 2016	TM01	Termination of appointment of Simon Michael Gamble as a director on 20 July 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Yazmin Derbyshire as a secretary on 23 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Simon Michael Gamble as a director on 23 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Sassan Mostowfi as a director on 20 June 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Barry Gamble as a director on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Gholam Motakallemi as a director on 4 May 2016	(1 page)
18 Nov 2015	AP01	Appointment of Mr Gholam Motakallemi as a director on 18 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Barry Gamble as a director on 18 November 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
21 Sep 2015	AP01	Appointment of Mr Barry Gamble as a director on 21 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Yazmin Derbyshire as a director on 21 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(3 pages)
21 Jul 2015	AP01	Appointment of Mrs Yazmin Derbyshire as a director on 28 April 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Denby Nominees Ltd as a director on 28 April 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Sheyda Mostowfi as a director on 28 April 2015	(1 page)
24 Mar 2015	AP03	Appointment of Miss Yazmin Derbyshire as a secretary on 24 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 Feb 2014	AP01	Appointment of Mr Sheyda Mostowfi as a director	(2 pages)
29 Jan 2014	AP02	Appointment of Denby Nominees Ltd as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Simon Gamble as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(3 pages)
03 Jan 2014	AP01	Appointment of Mr Simon Michael Gamble as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Andrew Harding as a director	(2 pages)