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S.E.G. INVESTMENTS LIMITED

Company number 00856801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2013 CH04 Secretary's details changed for Misereavere Limited on 1 October 2012
28 Jan 2013 CH02 Director's details changed for Misereavere Limited on 1 October 2012
04 Oct 2012 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012
05 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
15 Jun 2012 TM02 Termination of appointment of John Townley as a secretary
15 Jun 2012 AP04 Appointment of Misereavere Limited as a secretary
15 Jun 2012 TM01 Termination of appointment of John Townley as a director
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Mr Giles Leo Rabbetts as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 CH02 Director's details changed for Misereavere Limited on 18 June 2010
29 Oct 2009 CH01 Director's details changed for Mr John Michael Townley on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr John Michael Townley on 22 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2009 363a Return made up to 18/06/09; full list of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA
19 Jun 2009 288c Director's change of particulars / misereavere LIMITED / 18/06/2009
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jun 2008 363a Return made up to 18/06/08; full list of members
12 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288b Secretary resigned;director resigned
15 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006