SGDA LTD
Company Documents
Date | Description |
---|---|
06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
02/07/152 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKLAUS HIRSCHI |
14/05/1514 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
17/03/1517 March 2015 | DIRECTOR APPOINTED MR CHARLES LONGDEN |
09/02/159 February 2015 | DIRECTOR APPOINTED NIKLAUS MANUEL HIRSCHI |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM DE RAEDT |
05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LOVELL BEDDOES / 05/11/2014 |
22/10/1422 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL LAWRENCE LEVI / 03/10/2014 |
03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL LEVI |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL LAWRENCE LEVI / 03/10/2014 |
26/09/1426 September 2014 | DIRECTOR APPOINTED MR RUSSEL LAWRENCE LEVI |
07/08/147 August 2014 | DIRECTOR APPOINTED MR RUSSEL LAWRENCE LEVI |
21/07/1421 July 2014 | ADOPT ARTICLES 04/07/2014 |
21/07/1421 July 2014 | SUB-DIVISION 06/07/14 |
21/07/1421 July 2014 | VARYING SHARE RIGHTS AND NAMES |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 23/06/2014 |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WILLIAM SHAW / 23/06/2014 |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH KHAWAR KHAN / 23/06/2014 |
23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 20 EASTCHEAP LONDON EC3M 1EB ENGLAND |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES YUN-FARMBROUGH / 23/06/2014 |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DE RAERT / 23/06/2014 |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR POL-HENRY EMILE ULYSSE LEON BONTE / 23/06/2014 |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DE RAERT / 23/06/2014 |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR SIMON CHARLES YUN-FARMBROUGH |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR JONATHAN EDWARD LOVELL BEDDOES |
29/04/1429 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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