SG FIVE LTD
Company number 05271735 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | SAIL ADDRESS CHANGED FROM: · KIDD RAPINET LLP WALSINGHAM HOUSE · 35 SEETHING LANE · LONDON · LONDON · EC3N 4AH · UNITED KINGDOM | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · SUNDRIDGE PARK MANOR WILLOUGHBY LANE · BROMLEY · KENT · BR1 3FZ | View document |
| 2 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2013 | SECOND FILING WITH MUD 27/10/13 FOR FORM AR01 | View document |
| 8 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | SAIL ADDRESS CHANGED FROM: · C/O KIDD RAPINET · WALSINGHAM HOUSE 35 SEETHING LANE · LONDON · EC3N 4AH · ENGLAND | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MARK ALLEN BLAKEMORE | View document |
| 3 Jul 2012 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH ENGLAND | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND | View document |
| 11 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 27/10/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 27/10/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 27/10/2010 | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE, PLAISTOW LANE BROMLEY KENT BR1 3TP | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | COMPANY NAME CHANGED SG FIVE-CT LTD CERTIFICATE ISSUED ON 01/02/06 | View document |
| 14 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Dec 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | COMPANY NAME CHANGED SG FIVE LIMITED CERTIFICATE ISSUED ON 11/01/05 | View document |
| 27 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |