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S B COMPONENTS (INTERNATIONAL) LIMITED

Company number 03859796

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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)
28 Jun 2013 CC04 Statement of company's objects
28 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Accounts for a small company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 Jun 2012 AP01 Appointment of James Warren as a director
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 TM01 Termination of appointment of Richard Scott as a director
13 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr. Steven Bushell on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Richard Charles Scott on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Joy Bushell on 30 November 2009
28 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
31 Mar 2008 AUD Auditor's resignation
31 Jan 2008 AA Full accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 15/10/07; full list of members
12 Dec 2006 AA Full accounts made up to 31 March 2006
28 Nov 2006 363s Return made up to 15/10/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 15/10/05; full list of members
24 Jan 2005 AA Full accounts made up to 31 March 2004