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SBN SERVICES LTD

Company number 02363312

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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)
20 Mar 2015 CERTNM Company name changed koala nannies international LTD\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19
19 Mar 2015 AP01 Appointment of Mr Nicholas James Bildner as a director on 19 March 2015
19 Mar 2015 TM01 Termination of appointment of Pamela Joy James Ashburner as a director on 19 March 2015
19 Mar 2015 TM02 Termination of appointment of Paul Wilson James Ashburner as a secretary on 19 March 2015
19 Mar 2015 AP04 Appointment of Forest Phoenix Accountancy Ltd as a secretary on 19 March 2015
19 Mar 2015 AP01 Appointment of Mr Benjamin Gordon Lewis as a director on 19 March 2015
19 Mar 2015 AP01 Appointment of Mr Simon Paul James-Ashburner as a director on 19 March 2015
19 Mar 2015 AD01 Registered office address changed from Barn Cottage Camden Road Bexley Kent DA5 3NP to Unit 17 Foxes Bridge Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PQ on 19 March 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mrs Pamela Joy James Ashburner on 28 February 2010
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
17 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
31 Mar 2008 363a Return made up to 28/02/08; full list of members
25 Feb 2008 AA Total exemption full accounts made up to 31 May 2007