SDL LIMITED

Company number 02675207

Date	Type	Description	View / Download
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(140 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 795,515.54	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Jane Thompson as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of John Matthews as a director	(1 page)
16 Feb 2012	AP01	Appointment of Armanda Jane Gradden as a director	(3 pages)
06 Feb 2012	AR01	Annual return made up to 6 January 2012 no member list	(8 pages)
03 Feb 2012	CH01	Director's details changed for Mr Matthew Knight on 3 February 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Mr John Waylett Matthews on 3 February 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Mark Jonathan Lancaster on 3 February 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Joseph Sebastian Campbell on 3 February 2012	(2 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 792,130.98	(3 pages)
22 Dec 2011	ANNOTATION	Rectified AP01 was removed from the public register on 01/03/2012 as it was factually inaccurate or is derived from something factually inaccurate.
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 788,411.6	(3 pages)
31 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(122 pages)
28 Apr 2011	AP01	Appointment of Matthew Knight as a director	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Cristina Lancaster as a director	(2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 781,068.69	(3 pages)
21 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(26 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 780,088.5	(3 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 779,644.8	(3 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 778,806.7	(3 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 778,196.8	(2 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(135 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 776,569.6	(2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)