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SBP MANAGEMENT LIMITED

Company number 01910057

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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)
25 Jan 2007 MEM/ARTS Memorandum and Articles of Association
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re plot 3000C 12/01/07
12 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
24 Jul 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 30/05/06; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Relocation of stairs 30/11/05
07 Nov 2005 MEM/ARTS Memorandum and Articles of Association
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 01/06/05; full list of members
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed
07 Jan 2005 288a New director appointed
12 Oct 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 288b Director resigned
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
22 Jul 2004 122 Nc dec already adjusted 04/05/04
22 Jul 2004 88(2)R Ad 04/05/04--------- £ si 53@1
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Comp can each shares 04/05/04
25 Jun 2004 363a Return made up to 01/06/04; change of members
07 Jan 2004 88(2)R Ad 21/11/03--------- £ si 36@1=36 £ ic 317/353