- Company Overview for SBG COMPANIES LIMITED (03174466)
- Filing history for SBG COMPANIES LIMITED (03174466)
- People for SBG COMPANIES LIMITED (03174466)
- Charges for SBG COMPANIES LIMITED (03174466)
- More for SBG COMPANIES LIMITED (03174466)
| 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) |
|---|---|---|---|
| 18 Feb 2013 | AP01 | Appointment of Mr William Edward Fawbert as a director | |
| 18 Feb 2013 | TM01 | Termination of appointment of Quentin Brocklebank as a director | |
| 01 Jun 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 21 Feb 2012 | AP03 | Appointment of Miss Gemma Louise Jones as a secretary | |
| 21 Feb 2012 | TM02 | Termination of appointment of Natascha Lloyd as a secretary | |
| 20 Feb 2012 | AA | Full accounts made up to 30 November 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Full accounts made up to 30 November 2010 | |
| 15 Apr 2010 | AA | Full accounts made up to 30 November 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Julian James Christian Turner on 1 April 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Philip James Savage on 1 April 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 | |
| 01 Apr 2010 | CH03 | Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 | |
| 25 Jun 2009 | AA | Full accounts made up to 30 November 2008 | |
| 02 Jun 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 18 Mar 2009 | 288a | Director appointed mr quentin mark brocklebank | |
| 03 Mar 2009 | 288b | Appointment terminated director dominic jacquesson | |
| 28 Aug 2008 | AA | Full accounts made up to 30 November 2007 | |
| 21 May 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 24 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 01 Oct 2007 | AA | Full accounts made up to 30 November 2006 | |
| 17 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2005 | |
| 09 May 2007 | 288a | New director appointed |