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SG BERKSHIRE LTD

Company number 08246094

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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)
12 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 117.65	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 117.65 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES to 16 High Holborn High Holborn London WC1V 6BX on 2 June 2015	View PDF Registered office address changed from 78 Pall Mall London SW1Y 5ES to 16 High Holborn High Holborn London WC1V 6BX on 2 June 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 117.65	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 117.65 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	SH02	Sub-division of shares on 27 May 2014	View PDF Sub-division of shares on 27 May 2014 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 117.65	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 117.65 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/05/2014 - link opens in a new window - 22 pages (22 pages)
04 Apr 2014	AP01	Appointment of Mr Trevor Wilson as a director	View PDF Appointment of Mr Trevor Wilson as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH01	Director's details changed for Mr Gerard Paul Tilley on 5 December 2013	View PDF Director's details changed for Mr Gerard Paul Tilley on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	CH01	Director's details changed for Mr Gerard Paul Tilley on 1 October 2013	View PDF Director's details changed for Mr Gerard Paul Tilley on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AD01	Registered office address changed from 1 Grosvenor Crescent London Swix 7Ef United Kingdom on 5 December 2013	View PDF Registered office address changed from 1 Grosvenor Crescent London Swix 7Ef United Kingdom on 5 December 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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