SDG MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 |
| 01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 24/05/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTSON |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
| 02/12/102 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTSON / 15/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 15/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
| 08/10/108 October 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED FORSYTH DEVELOPMENT GROUP LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SIMON CHARLES MCCABE |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN GOLDBERG |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MARK JACKSON |
| 12/07/1012 July 2010 | CHANGE OF NAME 29/06/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 30/11/0930 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 15/11/2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 15/11/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTHONY GOLDBERG / 01/10/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED IVAN ANTHONY GOLDBERG |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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