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SGR (BICESTER 1) LIMITED

Company number 07692134

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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 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Robert Bolton as a director
27 Jul 2012 TM01 Termination of appointment of Gary Taylor as a director
27 Jul 2012 TM01 Termination of appointment of Stephen Tillman as a director
24 Oct 2011 AP04 Appointment of Citco Jersey Limited as a secretary
12 Oct 2011 AD01 Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12 October 2011
12 Oct 2011 AP01 Appointment of Maria Renault as a director
12 Oct 2011 AP01 Appointment of James Wiseman as a director
12 Sep 2011 AD01 Registered office address changed from the Flat Church House Farmington Gloucestershire GL54 3ND England on 12 September 2011
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)