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SBS INTERNATIONAL HOLDINGS LIMITED

Company number 04004867

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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 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 155(6)a Declaration of assistance for shares acquisition
13 Sep 2006 155(6)b Declaration of assistance for shares acquisition
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement 25/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 AA Full accounts made up to 30 June 2005
06 Jan 2006 363a Return made up to 20/12/05; no change of members
10 Aug 2005 288a New director appointed
09 Jun 2005 288b Director resigned
09 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director resigned
05 May 2005 AA Full accounts made up to 30 June 2004
27 Apr 2005 288a New director appointed
04 Jan 2005 288b Director resigned
28 Sep 2004 288c Secretary's particulars changed
04 Aug 2004 AA Full accounts made up to 30 June 2003
07 Jul 2004 363s Return made up to 31/05/04; full list of members; amend
17 Jun 2004 363s Return made up to 31/05/04; full list of members
07 May 2004 244 Delivery ext'd 3 mth 30/06/03
08 Aug 2003 363s Return made up to 31/05/03; full list of members
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
31 Mar 2003 AA Full accounts made up to 30 June 2002
04 Dec 2002 AA Full accounts made up to 30 June 2001
11 Jun 2002 363s Return made up to 31/05/02; full list of members
11 Jun 2002 288b Director resigned