SDI GROUP LIMITED

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DateDescription
15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060817710006

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060817710004

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060817710007

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060817710008

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060817710007

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060817710008

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15/03/1615 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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15/03/1615 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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30/10/1530 October 2015 DIRECTOR APPOINTED MS ROBYN ANN STERNBERG OSBORNE

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30/10/1530 October 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN BUTLER

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER

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30/10/1530 October 2015 DIRECTOR APPOINTED MS AMY ELIZABETH BUSBY

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 AUDITOR'S RESIGNATION

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13/04/1513 April 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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12/04/1512 April 2015 09/03/15 STATEMENT OF CAPITAL GBP 1163730.78

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23/03/1523 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
11 JARMAN WAY
ORCHARD ROAD
ROYSTON
HERTFORDSHIRE
SG8 5HW

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18/02/1518 February 2015 DIRECTOR APPOINTED MR ANTHONY GEORGE GAJADHARSINGH

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH

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13/02/1513 February 2015 ALTER ARTICLES 16/01/2015

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13/02/1513 February 2015 ARTICLES OF ASSOCIATION

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060817710006

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060817710004

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24/01/1524 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/01/1523 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1523 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060817710003

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13/01/1513 January 2015 STATEMENT OF COMPANY'S OBJECTS

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13/01/1513 January 2015 ADOPT ARTICLES 18/12/2014

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22/12/1422 December 2014 SECOND FILING WITH MUD 05/02/14 FOR FORM AR01

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060817710003

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10/10/1310 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/05/131 May 2013 Annual return made up to 5 February 2013 with full list of shareholders

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08/01/138 January 2013 ADOPT ARTICLES 17/09/2012

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16/10/1216 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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03/05/123 May 2012 Annual return made up to 5 February 2012 with full list of shareholders

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16/04/1216 April 2012 SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE

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16/04/1216 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/03/1117 March 2011 SECTION 519 RESIGNATION OF AUDITORS

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16/03/1116 March 2011 AUDITOR'S RESIGNATION

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28/02/1128 February 2011 05/02/11 BULK LIST

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20/10/1020 October 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/10/1020 October 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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20/10/1020 October 2010 REREG PLC TO PRI; RES02 PASS DATE:19/10/2010

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20/10/1020 October 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARKLE

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02/08/102 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 20 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH

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04/03/104 March 2010 05/02/10 BULK LIST

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23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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10/08/0910 August 2009 ARTICLES OF ASSOCIATION

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY PYLE

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07/08/097 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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07/08/097 August 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN BUTLER

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM ST MARYS COURT MAIN STREET HARDWICK CAMBRIDGE CAMBS CB23 7QS

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12/03/0912 March 2009 RETURN MADE UP TO 05/02/09; BULK LIST AVAILABLE SEPARATELY

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16/02/0916 February 2009 APPOINTMENT TERMINATE, DIRECTOR MARY ADAMS LOGGED FORM

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR MARY ADAMS

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18/11/0818 November 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIK DE SANCTIS

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/0815 August 2008 ACCTS 30/11/07, REAPPOINT AUDITOR, DECALRE FINAL DIVIDEND, RE-ELECT DIRECTORS, APPROVE DIRECTOR'S REMUNERATION REPORT 30/05/2008

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05/06/085 June 2008 INTERIM ACCOUNTS MADE UP TO 30/04/08

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16/05/0816 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY PYLE / 16/05/2008

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09/05/089 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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20/02/0820 February 2008 RETURN MADE UP TO 05/02/08; BULK LIST AVAILABLE SEPARATELY

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: G OFFICE CHANGED 05/10/07 11 JARMAN WAY ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5HW

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16/07/0716 July 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/07/0712 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/11/07

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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28/06/0728 June 2007 FORM 433E-RE-REG PRI TO PLC

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25/06/0725 June 2007 REREG PRI-PLC 25/06/07

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25/06/0725 June 2007 BALANCE SHEET

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25/06/0725 June 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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25/06/0725 June 2007 AUDITORS' STATEMENT

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25/06/0725 June 2007 AUDITORS' REPORT

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25/06/0725 June 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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25/06/0725 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/06/0725 June 2007 NC INC ALREADY ADJUSTED 07/06/07

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25/06/0725 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0725 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 � NC 50000/2000000 07/06/07

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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