SECURITY ADVISOR GUILD LTD

Company number 06587076

Date	Type	Description	View / Download
11 Oct 2012	AP02	Appointment of Heathbrooke Directors Limited as a director on 10 October 2012	(2 pages)
11 Oct 2012	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 10 October 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Lambda Directors Limited as a director on 10 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Dalia Chacham as a director on 10 October 2012	(1 page)
11 Oct 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 10 October 2012	(1 page)
11 Oct 2012	AP01	Appointment of Mr Thomas Lane as a director on 10 October 2012	(2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2009	CH01	Director's details changed for Dalia Chacham on 1 October 2009	(2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
26 Nov 2008	288a	Director appointed dalia chacham	(2 pages)
26 Nov 2008	288b	Appointment terminated director noa chacham	(1 page)
04 Sep 2008	288a	Director appointed noa chacham	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
07 May 2008	NEWINC	Incorporation	(10 pages)