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S.B.E. LTD.

Company number 03203217

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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)
13 Dec 2013 AP03 Appointment of Mr Herve Beseme as a secretary
13 Dec 2013 TM02 Termination of appointment of David Rosenberg as a secretary
13 Dec 2013 AP01 Appointment of Mr Xavier Lalouet as a director
13 Dec 2013 TM01 Termination of appointment of David Rosenberg as a director
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for David Rosenberg on 21 May 2012
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
13 Aug 2012 CH03 Secretary's details changed for David Rosenberg on 1 May 2012
04 Jul 2012 AP01 Appointment of Marc Knuth Schroder as a director
12 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Herve Beseme on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Pierre-Yves Beseme on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Stephane Lambert on 1 October 2009
03 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
31 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
01 Jun 2009 363a Return made up to 20/05/09; full list of members
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
09 Jun 2008 363a Return made up to 20/05/08; full list of members
27 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
06 Jul 2007 363a Return made up to 20/05/07; full list of members
27 Oct 2006 288a New secretary appointed