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THE SOCIETY OF BRITISH BUSINESS

Company number 01505887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2014 AD01 Registered office address changed from 14 Stan Kelly Suite, Claverings Business Park 14 Centre Way London N9 0AH England to Stan Kelly Suite . 14 Centre Way London N9 0AH on 18 August 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2014 AD01 Registered office address changed from 132a North London Business Park, Building 3 Oakleigh Road South London N11 1GN England to 14 Stan Kelly Suite, Claverings Business Park 14 Centre Way London N9 0AH on 1 August 2014
26 Sep 2013 AR01 Annual return made up to 30 August 2013 no member list
10 Sep 2013 TM01 Termination of appointment of Aqueel Wamiq as a director
10 Sep 2013 TM01 Termination of appointment of Patrick Wilson as a director
10 Sep 2013 TM02 Termination of appointment of Robert Herbert-Blankson as a secretary
10 Sep 2013 TM01 Termination of appointment of Paramananda Seeromben as a director
10 Sep 2013 TM01 Termination of appointment of Tarun Pathak as a director
10 Sep 2013 TM01 Termination of appointment of Sri Nennu as a director
10 Sep 2013 TM01 Termination of appointment of George Leung as a director
05 Sep 2013 CERTNM Company name changed the society of sales & marketing\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-02
05 Sep 2013 MISC NE01 filed
05 Sep 2013 CONNOT Change of name notice
13 Aug 2013 NM06 Change of name with request to seek comments from relevant body
04 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-24
04 Jul 2013 CONNOT Change of name notice
24 Jun 2013 AP01 Appointment of Mr Fariez Firhan Abdul Latiff as a director
24 Jun 2013 AP01 Appointment of Mrs Musarat Bibi Sheikh Abdullah as a director
24 Jun 2013 AP01 Appointment of Dr Emmanuel Benson Maria Anthony as a director
18 Jun 2013 AD01 Registered office address changed from 40 Archdale Road East Dulwich London SE22 9HJ on 18 June 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 30 August 2012 no member list
12 Sep 2012 CH01 Director's details changed for Aqueel Wamiq on 10 September 2012
11 Sep 2012 TM01 Termination of appointment of Victoria Williams as a director