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SDI GROUP SUPPORT LIMITED

Company number 07203176

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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)
02 Apr 2015	CH01	Director's details changed for Mr Stephen Butler on 16 January 2015	View PDF Director's details changed for Mr Stephen Butler on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AD01	Registered office address changed from 11 Jarman Way Orchard Road Royston Hertfordshire SG8 5HW to Beaumont Road Banbury Oxfordshire OX16 1QZ on 18 February 2015	View PDF Registered office address changed from 11 Jarman Way Orchard Road Royston Hertfordshire SG8 5HW to Beaumont Road Banbury Oxfordshire OX16 1QZ on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Gordon Roger Smith as a director on 16 January 2015	View PDF Termination of appointment of Gordon Roger Smith as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Anthony George Gajadharsingh as a director on 16 January 2015	View PDF Appointment of Mr Anthony George Gajadharsingh as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	MR01	Registration of charge 072031760003, created on 22 January 2015	View PDF Registration of charge 072031760003, created on 22 January 2015 - link opens in a new window - 19 pages (19 pages)
23 Jan 2015	MR04	Satisfaction of charge 072031760001 in full	View PDF Satisfaction of charge 072031760001 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 072031760002 in full	View PDF Satisfaction of charge 072031760002 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
02 Apr 2014	CH03	Secretary's details changed for Steve Butler on 2 April 2014	View PDF Secretary's details changed for Steve Butler on 2 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	MR01	Registration of charge 072031760001	View PDF Registration of charge 072031760001 - link opens in a new window - 26 pages (26 pages)
06 Sep 2013	MR01	Registration of charge 072031760002	View PDF Registration of charge 072031760002 - link opens in a new window - 17 pages (17 pages)
19 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Feb 2011	CERTNM	Company name changed sdi group uk support LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-07	View PDF Company name changed sdi group uk support LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD01	Registered office address changed from 20 Somers Road Somers Road Industrial Estate Rugby Warwickshire CV22 7DH United Kingdom on 28 June 2010	View PDF Registered office address changed from 20 Somers Road Somers Road Industrial Estate Rugby Warwickshire CV22 7DH United Kingdom on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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