SG TITANIUM LIMITED

Company number 04107055

Date	Type	Description	View / Download
31 May 2013	TM01	Termination of appointment of Gareth Willliams as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Oct 2012	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012	(1 page)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Coxon on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
26 Oct 2009	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 26 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Mr. Gareth Willliams on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009	(1 page)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
21 Apr 2008	288a	Director appointed mr. Gareth willliams	(2 pages)
18 Apr 2008	288b	Appointment terminated director julian bishop	(1 page)