SHB SERVICES REALISATIONS LIMITED

Company number 04002328

Date	Type	Description	View / Download
31 Mar 2015	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Dedombal as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Sally Marion Wightman as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Gillian Hague as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Michelle Jane Gammon as a director on 11 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Colin Peter Newton as a director on 5 March 2015	(1 page)
17 Dec 2014	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Michelle Jane Gammon as a director on 1 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014	(1 page)
24 Nov 2014	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014	(3 pages)
22 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(9 pages)
04 Jun 2014	AA	Accounts made up to 31 August 2013	(7 pages)
09 Aug 2013	AP03	Appointment of Gurpal Premi as a secretary on 18 July 2013	(3 pages)
09 Aug 2013	TM02	Termination of appointment of Aisha Leah Waldron as a secretary on 28 June 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(9 pages)
28 May 2013	AA	Accounts made up to 25 August 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(9 pages)
30 May 2012	AA	Accounts made up to 27 August 2011	(3 pages)
03 May 2012	AP01	Appointment of Mr Richard Dedombal as a director on 1 May 2012	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Mark Anthony Healey as a director on 10 February 2012	(1 page)

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