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SB US VI LIMITED

Company number 03763778

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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 Mar 2017 AD03 Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ
13 Mar 2017 AD02 Register inspection address has been changed to One Silk Street London EC2Y 8HQ
15 Feb 2017 AD01 Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to 69 Grosvenor Street London W1K 3JP on 15 February 2017
29 Nov 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
29 Feb 2016 AP01 Appointment of Ronald Fisher as a director on 8 January 2016
26 Feb 2016 TM01 Termination of appointment of Steven Joseph Murray as a director on 8 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
12 Sep 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Steven Joseph Murray on 1 April 2011
27 Sep 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 04/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 04/05/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006