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ISB SMART SOLUTIONS LIMITED

Company number 04145341

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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)
17 Oct 2013	AP01	Appointment of Mr Wim Demaeyer as a director	View PDF Appointment of Mr Wim Demaeyer as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CERTNM	Company name changed sbs global LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed sbs global LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	CH03	Secretary's details changed for Simon Floyd Osborne on 22 January 2013	View PDF Secretary's details changed for Simon Floyd Osborne on 22 January 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	CH01	Director's details changed for Simon Floyd Osborne on 22 January 2013	View PDF Director's details changed for Simon Floyd Osborne on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	CH01	Director's details changed for Christopher John Williams on 30 April 2010	View PDF Director's details changed for Christopher John Williams on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Christopher John Williams on 20 January 2010	View PDF Director's details changed for Christopher John Williams on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Simon Floyd Osborne on 20 January 2010	View PDF Director's details changed for Simon Floyd Osborne on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: suite 68-69 the market building, 195 high street, brentford, middlesex TW8 8LB	View PDF Registered office changed on 31/07/07 from: suite 68-69 the market building, 195 high street, brentford, middlesex TW8 8LB - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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