SFH 123 LIMITED

Company number 06537663

Date	Type	Description	View / Download
01 Aug 2011	TM02	Termination of appointment of Michael Cane as a secretary	(1 page)
01 Aug 2011	AP03	Appointment of Mr Paul John Horrocks as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Michael Cane as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(16 pages)
11 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(26 pages)
24 Jan 2011	TM01	Termination of appointment of Kevin Walker as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Keith Maxwell as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
17 Jan 2011	AP01	Appointment of Richard Paul Suthon as a director	(3 pages)
14 Jan 2011	SH02	Consolidation and sub-division of shares on 17 December 2010	(13 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 217,329.61	(33 pages)
31 Dec 2010	SH06	Cancellation of shares. Statement of capital on 31 December 2010 GBP 154,688.61	(17 pages)
31 Dec 2010	SH08	Change of share class name or designation	(2 pages)
31 Dec 2010	SH06	Cancellation of shares. Statement of capital on 31 December 2010 GBP 196,276	(8 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of 285000 b ord shares @ £0.001 each and 14991517 c ord shares @ £0.001 each/subdiv/ consoldiation/ aquisition of 7658739 b ord @ £0.01 each for cancelation 17/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
27 Oct 2010	AP01	Appointment of Andrew William Saul as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Richard Baker as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Kevin Cox as a director	(1 page)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(14 pages)
12 Apr 2010	CH01	Director's details changed for Martin John Draper on 1 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Christopher Richard Hurley on 1 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Peter Dominic Mcgrail on 1 March 2010	(2 pages)