SSL (RB) PRODUCTS LIMITED

Company number 00762851

Date	Type	Description	View / Download
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Salvatore Caizzone as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
19 Aug 2011	AP01	Appointment of Mr Salvatore Caizzone as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Feb 2011	AP01	Appointment of Mr Simon Jeremy Edwards as a director	(2 pages)
12 Nov 2010	AP03	Appointment of Elizabeth Anne Richardson as a secretary	(3 pages)
12 Nov 2010	AP01	Appointment of Martin Spencer Keeley as a director	(3 pages)
12 Nov 2010	AP01	Appointment of William Richard Mordan as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Manish Dawar as a director	(3 pages)
12 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
12 Nov 2010	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Maria Buxton-Smith as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Garry Watts as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Mark Moran as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Shaun Davis as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Antony Mannion as a director	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Maria Buxton Smith as a secretary	(2 pages)