SFG REALISATIONS LIMITED

Company number 07817905

Date	Type	Description	View / Download
24 Jun 2015	AP01	Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from First Floor 135 Park Street London SE1 9EA to Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015	(1 page)
24 Jun 2015	MR01	Registration of charge 078179050003, created on 10 June 2015	(51 pages)
15 Jun 2015	MR01	Registration of charge 078179050002, created on 4 June 2015	(11 pages)
10 Jun 2015	MR01	Registration of charge 078179050001, created on 4 June 2015	(11 pages)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
11 Mar 2015	AP01	Appointment of Mr James Andrew Slipper as a director on 1 January 2015	(3 pages)
11 Dec 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	(25 pages)
23 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 7,260	(5 pages)
23 Oct 2014	CH01	Director's details changed for Mr Paul John Flynn on 9 May 2014	(2 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
24 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 7,260	(5 pages)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
10 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 7,260	(4 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Nov 2011	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 9 November 2011	(1 page)
09 Nov 2011	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
08 Nov 2011	AP03	Appointment of Mr Mark Sammy Znowski as a secretary	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Paul John Flynn as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Mark Sammy Znowski as a director	(2 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
03 Nov 2011	CERTNM	Company name changed bcomp 439 LTD\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-01	(3 pages)
03 Nov 2011	CONNOT	Change of name notice	(2 pages)

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