SGDA LTD

Company Documents

DateDescription
06/08/156 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/07/152 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIKLAUS HIRSCHI

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14/05/1514 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/03/1517 March 2015 DIRECTOR APPOINTED MR CHARLES LONGDEN

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09/02/159 February 2015 DIRECTOR APPOINTED NIKLAUS MANUEL HIRSCHI

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR TOM DE RAEDT

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LOVELL BEDDOES / 05/11/2014

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22/10/1422 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL LAWRENCE LEVI / 03/10/2014

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSEL LEVI

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL LAWRENCE LEVI / 03/10/2014

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26/09/1426 September 2014 DIRECTOR APPOINTED MR RUSSEL LAWRENCE LEVI

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07/08/147 August 2014 DIRECTOR APPOINTED MR RUSSEL LAWRENCE LEVI

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21/07/1421 July 2014 ADOPT ARTICLES 04/07/2014

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21/07/1421 July 2014 SUB-DIVISION
06/07/14

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21/07/1421 July 2014 VARYING SHARE RIGHTS AND NAMES

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 23/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WILLIAM SHAW / 23/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH KHAWAR KHAN / 23/06/2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
20 EASTCHEAP
LONDON
EC3M 1EB
ENGLAND

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES YUN-FARMBROUGH / 23/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DE RAERT / 23/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR POL-HENRY EMILE ULYSSE LEON BONTE / 23/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DE RAERT / 23/06/2014

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11/06/1411 June 2014 DIRECTOR APPOINTED MR SIMON CHARLES YUN-FARMBROUGH

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11/06/1411 June 2014 DIRECTOR APPOINTED MR JONATHAN EDWARD LOVELL BEDDOES

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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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