SOUTH BANK UNIVERSITY ENTERPRISES LTD.

Company number 02307211

Date	Type	Description	View / Download
12 Dec 2012	AA	Full accounts made up to 31 July 2012	(15 pages)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AP01	Appointment of James Smith as a director on 1 August 2012	(2 pages)
24 Jul 2012	SH19	Statement of capital on 24 July 2012 GBP 10	(4 pages)
24 Jul 2012	SH20	Statement by directors	(1 page)
24 Jul 2012	CAP-SS	Solvency statement dated 19/07/12	(1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/07/2012	(2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 700,010	(4 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ 19/07/2012 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Jul 2012	TM01	Termination of appointment of Edward John Tinley as a director on 4 July 2012	(1 page)
12 Apr 2012	AP01	Appointment of Tim Gebbels as a director on 28 March 2012	(2 pages)
30 Mar 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
08 Feb 2012	TM01	Termination of appointment of Andrew Peter Tilbrook as a director on 13 January 2012	(1 page)
15 Dec 2011	AP03	Appointment of Mr James Stevenson as a secretary on 2 November 2011	(1 page)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
08 Nov 2011	TM02	Termination of appointment of Sarah Anne Priestman as a secretary on 2 November 2011	(1 page)
17 Dec 2010	AA	Full accounts made up to 31 July 2010	(15 pages)
07 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
23 Jul 2010	TM01	Termination of appointment of Mike Wilkinson as a director	(1 page)
22 Jul 2010	AP01	Appointment of Mrs Beverley Gail Jullien as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Dr Andrew Peter Tilbrook as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Haricharan Reehal as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Richard Flatman on 1 December 2009	(2 pages)