SB ASSET REALISATIONS NO.10 LIMITED

Company number 04016731

Date	Type	Description	View / Download
19 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 17/03/2014 to 30/06/2014	(6 pages)
03 Sep 2014	MR01	Registration of charge 040167310006, created on 1 September 2014	(13 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 201	(3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
16 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015	(7 pages)
27 May 2014	MR01	Registration of charge 040167310005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
02 May 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
02 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2014	MR01	Registration of charge 040167310004	(17 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 151 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2014	(4 pages)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Repayment of unsecured loan of £31,000/cancel golden share of £1 from issued share capital 17/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
25 Mar 2014	MR01	Registration of charge 040167310003	(26 pages)
21 Mar 2014	AP01	Appointment of Mr Gavin Aldred as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Ian Damian Morrissey as a director	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Raymond Morrissey as a secretary	(1 page)
19 Mar 2014	TM01	Termination of appointment of Raymond Morrissey as a director	(1 page)
19 Mar 2014	AP03	Appointment of Mr James Andrew Kyle as a secretary	(2 pages)
04 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(7 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
25 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(7 pages)
25 Jun 2012	CH01	Director's details changed for David Nicholas Andrew Newman on 1 January 2012	(2 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)

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