SB CAPITAL LIMITED

Company number 04220590

Date	Type	Description	View / Download
20 Jun 2006	363(288)	Director's particulars changed
20 Jun 2006	363(287)	Registered office changed on 20/06/06
11 Jan 2006	288a	New director appointed	(2 pages)
22 Aug 2005	363s	Return made up to 21/05/05; full list of members	(9 pages)
19 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Jul 2005	288b	Director resigned	(1 page)
04 Aug 2004	363s	Return made up to 21/05/04; no change of members	(9 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
04 Oct 2003	363s	Return made up to 21/05/03; no change of members	(10 pages)
04 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 Jul 2003	288a	New director appointed	(2 pages)
13 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(14 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: c/o paul hastings janofsky & walker 19TH floor,tower 42 old broad street london EC2N 1HQ	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
13 Jun 2002	363s	Return made up to 21/05/02; full list of members	(8 pages)
13 Jun 2002	363(287)	Registered office changed on 13/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
22 Jun 2001	288a	New director appointed	(1 page)
21 May 2001	NEWINC	Incorporation	(37 pages)