SFM UK HOLDINGS LIMITED

Company number 06611623

Date	Type	Description	View / Download
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 3,080,000	(5 pages)
04 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2011	AD02	Register inspection address has been changed	(1 page)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 1,830,000	(5 pages)
24 Feb 2011	AD01	Registered office address changed from , 56 Conduit Street, Regent Gate, London, W1S 2YZ, United Kingdom on 24 February 2011	(1 page)
24 Feb 2011	AD01	Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 24 February 2011	(1 page)
18 Feb 2011	AD01	Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 18 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 14 February 2011	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,030,000.00	(5 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 875,000	(5 pages)
05 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for Gavin Murphy on 1 June 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Maryann Canfield on 1 June 2010	(1 page)
02 Jul 2010	CH01	Director's details changed for Maryann Canfield on 1 June 2010	(2 pages)
24 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
02 Jul 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
26 Jun 2009	288c	Director's change of particulars / gavin murphy / 01/01/2009	(1 page)
26 Jun 2009	288c	Director's change of particulars / gavin murphy / 01/01/2009	(1 page)
26 Jun 2009	288c	Director and secretary's change of particulars / maryann canfield / 01/01/2009	(1 page)
23 Jun 2009	288c	Director and secretary's change of particulars / maryann canfield / 01/04/2009	(1 page)
23 Jun 2009	288c	Director and secretary's change of particulars / maryann canfield / 01/04/2009	(1 page)

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