SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

Date	Type	Description	View / Download
26 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2003	AA	Full accounts made up to 29 December 2002	(16 pages)
06 Jun 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
16 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: blackpool tmc faraday way blackpool lancashire FY2 0JW	(1 page)
10 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 Jan 2001	363s	Return made up to 30/09/00; full list of members	(6 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 16 bedford street london WC2E 9HF	(1 page)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)