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SGN SMART LIMITED

Company number 05618883

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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)
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AP01 Appointment of Juzar Pirbhai as a director
03 Apr 2013 TM01 Termination of appointment of Stephen Dowd as a director
29 Jan 2013 CH01 Director's details changed for Natalie Michaela Bruce on 12 December 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 TM01 Termination of appointment of John Rolland as a director
23 Apr 2012 AP01 Appointment of Mr John James Mcmanus as a director
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Natalie Michaela Bruce as a director
07 Nov 2011 TM01 Termination of appointment of Colin Hood as a director
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AP03 Appointment of Nicola Anne Shand as a secretary
25 Aug 2011 TM02 Termination of appointment of Jonathan Adams as a secretary
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Sebastien Bernard Sherman on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Olivia Penelope Steedman on 30 November 2010
02 Dec 2010 CH01 Director's details changed for John Michael Rolland on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Stephen Dowd on 30 November 2010
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AP03 Appointment of Jonathan Jeffrey Adams as a secretary
20 Apr 2010 TM02 Termination of appointment of Debbie Harding as a secretary
08 Mar 2010 CH01 Director's details changed for Mr James Mcphillimy on 8 March 2010
26 Jan 2010 CH01 Director's details changed for John Michael Rolland on 25 January 2010