SBI GROUP LIMITED

Company number 02744720

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,478.26	(3 pages)
12 Aug 2015	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of John Hall Raleigh as a director on 1 January 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,478.26	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Jun 2014	CH03	Secretary's details changed for John Marsden Loffhagen on 9 June 2014	(1 page)
16 Jun 2014	CH01	Director's details changed for John Marsden Loffhagen on 9 June 2014	(2 pages)
09 Jun 2014	AD01	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,478.26	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Feb 2013	CH01	Director's details changed for John Marsden Loffhagen on 4 January 2011	(2 pages)
14 Feb 2013	CH03	Secretary's details changed for John Marsden Loffhagen on 4 January 2011	(2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	TM01	Termination of appointment of Anthony Crispino as a director	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
04 May 2010	TM01	Termination of appointment of Robert Mason as a director	(1 page)
03 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
15 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
01 Sep 2009	288b	Appointment terminated director andrew finan	(1 page)