S.B.E. LTD.

Company number 03203217

Date	Type	Description	View / Download
03 Jun 2019	CH03	Secretary's details changed for Mr Herve Beseme on 3 June 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mr Munish Rattu on 3 June 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Stephane Lambert on 3 June 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Pierre-Yves Beseme on 3 June 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Herve Beseme on 3 June 2019	(2 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(5 pages)
09 May 2018	AD01	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 9 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Xavier Lalouet as a director on 29 March 2018	(1 page)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
14 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
14 Jun 2017	CH01	Director's details changed for Pierre-Yves Beseme on 14 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Herve Beseme on 14 June 2017	(2 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
03 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,000	(8 pages)
03 Jun 2016	CH01	Director's details changed for Mr Munish Rattu on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mr Xavier Lalouet on 3 June 2016	(3 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10,000	(8 pages)
25 Mar 2015	TM01	Termination of appointment of Marc Knuth Schroder as a director on 28 February 2015	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
08 Jul 2014	AP01	Appointment of Mr Marc Knuth Schroder as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Munish Rattu as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Marc Schroder as a director	(1 page)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 10,000	(8 pages)