SG TWO LIMITED
Company number 04803014 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | SAIL ADDRESS CHANGED FROM: · C/O KIDD RAPINET LLP · WALSINGHAM HOUSE 35 SEETHING LANE · LONDON · EC3N 4AH · ENGLAND | View document |
| 8 Jul 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 8 Jul 2014 | SAIL ADDRESS CHANGED FROM: · C/O KIDD RAPINET · WALSINGHAM HOUSE 35 SEETHING LANE · LONDON · EC3N 4AH · ENGLAND | View document |
| 8 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · SUNDRIDGE PARK MANOR WILLOUGHBY LANE · BROMLEY · KENT · BR1 3FZ | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 01/01/2013 | View document |
| 28 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | 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 |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND | View document |
| 30 Sep 2011 | SECRETARY 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 |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN | View document |
| 29 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 18/06/2010 | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 18/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 18/06/2010 | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | 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 |
| 7 Oct 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | S366A DISP HOLDING AGM 13/10/04 | View document |
| 9 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2003 | � NC 100/10000 26/06/ | View document |
| 10 Jul 2003 | NC INC ALREADY ADJUSTED 26/06/03 | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | COMPANY NAME CHANGED SECUREGAMING TWO LTD CERTIFICATE ISSUED ON 24/06/03 | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |