SD SEVENTYEIGHT LIMITED

Company Documents

DateDescription
02/12/112 December 2011 APPOINTMENT TERMINATED, SECRETARY FRANK HORNETT

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06/06/116 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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25/06/0925 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2006

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04/06/084 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/066 July 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 SECRETARY'S PARTICULARS CHANGED

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28/10/0528 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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20/10/0420 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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07/06/037 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/021 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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21/06/0121 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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16/11/0016 November 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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23/11/9923 November 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/04/9924 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9913 January 1999 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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29/10/9729 October 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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14/11/9614 November 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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11/04/9611 April 1996 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 30/09/92

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/12/9414 December 1994

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14/12/9414 December 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07

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15/06/9415 June 1994 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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15/06/9415 June 1994

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23/11/9323 November 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/04/9316 April 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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04/01/934 January 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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22/09/9222 September 1992

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22/09/9222 September 1992 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992

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22/09/9222 September 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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22/09/9222 September 1992

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22/09/9222 September 1992

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/12/9014 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/11/893 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/10/894 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 10 OLD STREET LONDON EC1V 9SD

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06/09/896 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8925 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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