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SGKBB LIMITED

Company number 02056420

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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)
02 Apr 2008 288b Appointment terminated secretary henrietta carey
19 Oct 2007 288a New secretary appointed
07 Sep 2007 288c Director's particulars changed
31 Aug 2007 363a Return made up to 01/08/07; full list of members
19 Aug 2007 288a New director appointed
19 Jun 2007 AA Accounts made up to 31 December 2006
16 Jun 2007 288b Director resigned
28 Feb 2007 288a New director appointed
16 Jan 2007 288b Director resigned
24 Oct 2006 353 Location of register of members
29 Aug 2006 363a Return made up to 01/08/06; full list of members
14 Jul 2006 288a New director appointed
30 Jun 2006 288a New director appointed
15 May 2006 395 Particulars of mortgage/charge
10 Apr 2006 287 Registered office changed on 10/04/06 from: 10 fenchurch street, london, EC3M 3LB
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Director resigned
07 Apr 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 288c Director's particulars changed
05 Sep 2005 363a Return made up to 01/08/05; full list of members
10 May 2005 288c Director's particulars changed
01 Apr 2005 AA Accounts made up to 31 December 2004
17 Jan 2005 288a New director appointed
22 Nov 2004 288b Director resigned
23 Aug 2004 363a Return made up to 01/08/04; full list of members