SB MORTGAGE NETWORK LIMITED

Company number 02951073

Date	Type	Description	View / Download
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
09 Sep 2011	CH01	Director's details changed for Mr Ivan Martin on 24 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paul Hooper on 24 August 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
01 Mar 2011	CERTNM	Company name changed kingfisher asset management LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Jul 2010	TM01	Termination of appointment of Mark Wadelin as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Paul Hooper as a director	(2 pages)
11 Jan 2010	TM02	Termination of appointment of a secretary	(1 page)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
28 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
30 Jan 2008	288c	Director's particulars changed	(1 page)