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FOCUS SB LIMITED

Company number 04113926

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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)
27 Nov 2006 363a Return made up to 24/11/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 24/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288a New secretary appointed
24 Nov 2004 363s Return made up to 24/11/04; full list of members
24 Aug 2004 SA Statement of affairs
24 Aug 2004 88(2)R Ad 22/07/04--------- £ si 295000@1=295000 £ ic 275200/570200
20 Aug 2004 395 Particulars of mortgage/charge
16 Aug 2004 123 Nc inc already adjusted 22/07/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary resigned
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
04 Jul 2003 395 Particulars of mortgage/charge
14 Mar 2003 288b Director resigned
21 Feb 2003 288a New secretary appointed
30 Nov 2002 363s Return made up to 24/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Nov 2002 AA Accounts for a small company made up to 31 December 2001
10 Sep 2002 288b Director resigned
06 Jul 2002 288b Director resigned
04 Jan 2002 363s Return made up to 24/11/01; full list of members