SGS & PARTNERS LIMITED

Company number 09484726

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Mrs Gergana Atanasova Ivanova as a director on 6 July 2017	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Apr 2017	AD01	Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG England to Norvin House, 45/55 Commercial Street London E1 6BD on 3 April 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(3 pages)
10 Dec 2015	AD01	Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from 22B King Street Saffron Walden Essex CB10 1ES United Kingdom to Suite 28 Drew House Wharf Street London SE8 3GG on 25 November 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 23 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Gabriele Schiavone as a director on 16 March 2015	(2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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