SINGRUG LIMITED

Company number 08622244

Date	Type	Description	View / Download
28 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
08 Dec 2014	MA	Memorandum and Articles of Association	(7 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2014	MR01	Registration of charge 086222440001, created on 13 November 2014	(64 pages)
04 Nov 2014	AP01	Appointment of Mr Mark Turner as a director on 10 September 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to 5Th Floor 20 Old Bailey London EC4M 7AN on 4 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Timothy Arthur as a director on 10 September 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Frank Henning Albert Bohne as a director on 10 September 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Alexander Arcache as a director on 10 September 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(4 pages)
04 Oct 2013	CH01	Director's details changed for Mr Frank Henning Albert Bohne on 24 July 2013	(2 pages)
04 Oct 2013	CH01	Director's details changed for Dr Alexander Arcache on 24 July 2013	(2 pages)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP 1	(15 pages)