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SGB BUCKLEY LIMITED

Company number 06456554

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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)
14 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of Anthony Aicken as a director
23 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Anthony Aicken on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Roderick Burns on 22 December 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed mr roderick burns
06 Apr 2009 288b Appointment terminated director michael o'doherty
07 Jan 2009 363a Return made up to 18/12/08; full list of members
25 Mar 2008 288a Secretary appointed jonathan mortimer
29 Feb 2008 288a Director appointed michael eugene o'doherty
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 287 Registered office changed on 18/02/08 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition share cap 06/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 88(2)R Ad 06/02/08--------- £ si 9@1=9 £ ic 1/10
18 Dec 2007 NEWINC Incorporation