SBS INTERNATIONAL HOLDINGS LIMITED

Company number 04004867

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Mr. Stephen Paul Thomas on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Andrew Mark Balchin on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr. Philippe Thierry Chambadal on 13 January 2010	(2 pages)
24 Jun 2009	AUD	Auditor's resignation	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
26 Jan 2009	288a	Director appointed mr. Philippe thierry chambadal	(1 page)
26 Jan 2009	288b	Appointment terminated director kenneth archer	(1 page)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
23 Jul 2008	288a	Director appointed mr stephen paul thomas	(2 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
13 Feb 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
13 Feb 2008	353	Location of register of members	(1 page)
26 Apr 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
12 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
26 Jan 2007	363s	Return made up to 20/12/06; full list of members	(7 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
28 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(13 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(12 pages)

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