SOUTHERN BUSINESS TECHNOLOGIES LIMITED

Company number 04323164

Date	Type	Description	View / Download
12 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jan 2016	CC04	Statement of company's objects	(2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/01/2016	(23 pages)
06 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(6 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF	(1 page)
21 Oct 2015	AD02	Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF	(1 page)
21 Oct 2015	CH01	Director's details changed for Mr Mathew Owen Kirk on 19 August 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(5 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
27 Jun 2014	AP01	Appointment of Mr Mathew Owen Kirk as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 50,000	(6 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jun 2013	TM01	Termination of appointment of Julian Mitchell as a director	(1 page)
30 May 2013	AUD	Auditor's resignation	(1 page)
14 May 2013	AUD	Auditor's resignation	(1 page)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
06 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
06 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Feb 2013	CH03	Secretary's details changed for James Neil Wilson on 25 February 2013	(1 page)
26 Feb 2013	CH01	Director's details changed for Alex James Moody on 25 February 2013	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr James Neil Wilson on 25 February 2013	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr David Charles Phillips on 25 February 2013	(2 pages)
25 Feb 2013	CH01	Director's details changed for Julian Mitchell on 25 February 2013	(2 pages)