SG CONSOLIDATED LTD

Company Documents

DateDescription
17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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05/04/125 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL SOKEL / 01/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SOKEL / 01/11/2011

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / CHERYL SOKEL / 01/11/2011

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04/04/114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALI GURSOY

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH O'CALLAGHAN

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08/06/098 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 30/03/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL LANGFORD / 06/04/2008

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07/04/087 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALI GURSOY / 22/03/2007

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: THE JAM FACTORY, FLAT 410, BLOCK A, 27 GREEN WALK LONDON SE1 4TU

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22/03/0722 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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