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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)
27 Jul 2010 CH01 Director's details changed for Nicholas Walker on 31 March 2010
27 Jul 2010 CH01 Director's details changed for Stephen Walker on 31 March 2010
27 Jul 2010 CH01 Director's details changed for Geoffrey Gillo on 31 March 2010
26 Jul 2010 AP01 Appointment of Geoffrey Gillo as a director
26 Jul 2010 TM01 Termination of appointment of Sbs Worldwide Limited as a director
22 Jul 2010 AP02 Appointment of Sbs Worldwide Limited as a director
02 Jul 2010 AP03 Appointment of Mrs Susan Elizabeth Maloney as a secretary
13 Apr 2010 AUD Auditor's resignation
22 Mar 2010 TM02 Termination of appointment of Michael Clark as a secretary
22 Mar 2010 TM01 Termination of appointment of Michael Clark as a director
22 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
27 Oct 2009 CH03 Secretary's details changed for Michael Colin Clark on 20 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Colin Clark on 20 October 2009
19 May 2009 363a Return made up to 26/04/09; full list of members
07 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
19 May 2008 AAMD Amended group of companies' accounts made up to 30 June 2007
14 May 2008 363a Return made up to 26/04/08; full list of members
02 May 2008 288c Director's change of particulars / nicholas walker / 29/02/2008
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
16 Jun 2007 363s Return made up to 26/04/07; full list of members
09 May 2007 AA Group of companies' accounts made up to 30 June 2006
17 Jul 2006 288b Director resigned
07 Jun 2006 363s Return made up to 26/04/06; no change of members
08 May 2006 AA Group of companies' accounts made up to 30 June 2005
15 Jun 2005 288a New director appointed