SECOND GENERATION SAWMILLS LIMITED

Company number 09119000

Date	Type	Description	View / Download
30 Apr 2018	TM01	Termination of appointment of Andrew John Black as a director on 19 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 19 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Michael Joshua Kaplan on 18 April 2018	(2 pages)
17 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
17 Jul 2017	AD04	Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
19 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(7 pages) Download iXBRL
11 Oct 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
10 Oct 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 10 October 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
06 Jul 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
07 Jun 2016	AD01	Registered office address changed from 1a Petersham Mews London SW7 5NR to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Oct 2015	MR01	Registration of charge 091190000003, created on 14 October 2015	(3 pages)
13 Oct 2015	MR01	Registration of charge 091190000002, created on 5 October 2015	(4 pages)
17 Aug 2015	MR01	Registration of charge 091190000001, created on 7 August 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 726,959	(3 pages)
09 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(5 pages)
27 Feb 2015	CERTNM	Company name changed belltown solar 2 LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
25 Feb 2015	AP01	Appointment of Mr Andrew John Black as a director on 13 February 2015	(2 pages)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)