SG HEALTH SOLUTIONS LIMITED

Company number 04215291

Date	Type	Description	View / Download
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,111.11	(5 pages)
08 Nov 2013	AUD	Auditor's resignation	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AD01	Registered office address changed from 4 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 March 2013	(1 page)
29 Oct 2012	TM01	Termination of appointment of Paul Crowther as a director	(1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Jan 2012	TM01	Termination of appointment of Peter Opperman as a director	(1 page)
13 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
16 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(9 pages)
20 Apr 2011	AA	Full accounts made up to 30 November 2010	(19 pages)
04 Apr 2011	CH01	Director's details changed for Steven Hawes on 4 April 2011	(2 pages)
07 Jun 2010	MISC	Section 519	(1 page)
12 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(7 pages)
12 May 2010	CH01	Director's details changed for Peter Adam Ernest Opperman on 11 May 2010	(2 pages)
23 Mar 2010	AA	Full accounts made up to 30 November 2009	(19 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(7 pages)
11 May 2009	288c	Director's change of particulars / paul crowther / 01/05/2009	(1 page)
02 Apr 2009	288b	Appointment terminated director david osborne	(1 page)