SGS ASHBY LTD

Company number 06751823

Date	Type	Description	View / Download
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 595,400	(3 pages)
06 Jun 2011	AP01	Appointment of James Scott Williams as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Nicholas Mark Jupe as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 402,000	(4 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Apr 2010	AD01	Registered office address changed from 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE on 12 April 2010	(1 page)
23 Feb 2010	AP01	Appointment of Mrs Christine Moody as a director	(2 pages)
20 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 30 April 2011	(3 pages)
20 Feb 2010	AA	Accounts made up to 30 November 2009	(3 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jan 2010	AP01	Appointment of Mr Jatinder Najran as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Mr John Longworth as a director	(2 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 262,000	(4 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
07 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Neil Malcolm Griffiths on 6 January 2010	(2 pages)
24 Nov 2009	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 24 November 2009	(2 pages)
18 Nov 2008	NEWINC	Incorporation	(15 pages)