SECURITY ADVISOR GUILD LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA HOOPER |
| 27/11/1327 November 2013 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA WOODVINE |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MRS. LISA HOOPER |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MR RICHARD GOFF |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MISS LISA WOODVINE |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'ARCY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED JOHN NIGEL D'ARCY |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 11/10/1211 October 2012 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR THOMAS LANE |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 11/10/1211 October 2012 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTORS LIMITED |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALIA CHACHAM / 01/10/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DALIA CHACHAM |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR NOA CHACHAM |
| 04/09/084 September 2008 | DIRECTOR APPOINTED NOA CHACHAM |
| 05/06/085 June 2008 | S80A AUTH TO ALLOT SEC 07/05/2008 |
| 16/05/0816 May 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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