SHB SERVICES REALISATIONS LIMITED

Company number 04002328

Date	Type	Description	View / Download
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(9 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(9 pages)
02 Mar 2011	TM01	Termination of appointment of Colin Duckels as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mrs Sally Wightman as a director	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mrs Gillian Hague on 12 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Mark Anthony Healey on 12 January 2011	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011	(2 pages)
09 Dec 2010	AA	Accounts made up to 28 August 2010	(3 pages)
13 Sep 2010	CH01	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(7 pages)
20 May 2010	AA	Accounts made up to 29 August 2009	(4 pages)
09 Dec 2009	AP01	Appointment of Mr Mark Anthony Healey as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Richard Leeroy Burchill as a director ANNOTATION This document is a duplicate of form AP01 registered on 09/12/2009.	(3 pages)
09 Dec 2009	AP01	Appointment of Mr Richard Leeroy Burchill as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mrs Gillian Hague as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Colin Peter Duckels as a director	(2 pages)
30 Sep 2009	288a	Director appointed mary julia margaret geraghty	(2 pages)
14 Sep 2009	288b	Appointment terminated director ian allkins	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from, marylebone house, 129-137 marylebone road, london, NW1 5QD	(1 page)
14 Jul 2009	288a	Secretary appointed miss aisha leah waldron	(1 page)
14 Jul 2009	288b	Appointment terminated secretary elinor bell	(1 page)
17 Jun 2009	AUD	Auditor's resignation	(1 page)
17 Jun 2009	MISC	Section 519	(1 page)

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