SG CO SEC LIMITED

Company number 05169652

Date	Type	Description	View / Download
13 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/04/2008	(1 page)
13 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
13 May 2008	363s	Return made up to 04/02/08; no change of members	(9 pages)
31 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jul 2007	CERTNM	Company name changed edmund gibbs company secretarial services LIMITED\certificate issued on 27/07/07	(2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 6 des roches square witney oxfordshire OX28 4BE	(1 page)
04 Jun 2007	353	Location of register of members	(1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
22 Mar 2007	363s	Return made up to 04/02/07; full list of members	(9 pages)
26 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	363s	Return made up to 04/02/06; full list of members	(7 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
21 Oct 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288a	New secretary appointed	(1 page)
02 Jul 2004	288a	New director appointed	(1 page)
02 Jul 2004	288a	New director appointed	(1 page)