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SBS WORLDWIDE LIMITED

Company number 01739816

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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)
10 Oct 2013	TM02	Termination of appointment of Susan Maloney as a secretary	View PDF Termination of appointment of Susan Maloney as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2013	TM01	Termination of appointment of David Weitzmann as a director	View PDF Termination of appointment of David Weitzmann as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AD01	Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England on 10 October 2013	View PDF Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England on 10 October 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP03	Appointment of Mr Gary Maurice Ridsdale as a secretary	View PDF Appointment of Mr Gary Maurice Ridsdale as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2013	AD01	Registered office address changed from Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB on 10 October 2013	View PDF Registered office address changed from Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB on 10 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 Jul 2013	TM01	Termination of appointment of Nicholas Walker as a director	View PDF Termination of appointment of Nicholas Walker as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Feb 2012	CH01	Director's details changed for Geoffrey Gillo on 1 October 2009	View PDF Director's details changed for Geoffrey Gillo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Nicholas Walker on 1 October 2009	View PDF Director's details changed for Nicholas Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Stephen Walker on 1 October 2009	View PDF Director's details changed for Stephen Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Stanley Black on 1 October 2009	View PDF Director's details changed for Stanley Black on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	SH06	Cancellation of shares. Statement of capital on 14 November 2011 GBP 110,955	View PDF Cancellation of shares. Statement of capital on 14 November 2011 GBP 110,955 - link opens in a new window - 1 page (1 page)
14 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
11 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Dec 2010	AP01	Appointment of Mr David Maurice Weitzmann as a director	View PDF Appointment of Mr David Maurice Weitzmann as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
16 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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