SOUTHERN BUSINESS TECHNOLOGIES LIMITED

Company number 04323164

Date	Type	Description	View / Download
25 Feb 2013	CH01	Director's details changed for Mr Paul James Bradford on 25 February 2013	(2 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
07 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders ANNOTATION Other The address of paul james bradford, director and shareholder of southern business technologies LIMITED, was replaced with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(9 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
13 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION Other The address of paul james bradford, director and shareholder of southern business technologies LIMITED, was replaced with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(9 pages)
26 Jan 2011	AUD	Auditor's resignation	(1 page)
25 Jan 2011	AUD	Auditor's resignation	(1 page)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders ANNOTATION Other The address of paul james bradford, director and shareholder of southern business technologies LIMITED, was replaced with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(9 pages)
04 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders ANNOTATION Other The address of paul james bradford, director and shareholder of southern business technologies LIMITED, was replaced with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(7 pages)
04 Dec 2009	CH01	Director's details changed for Mr David Charles Phillips on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Alex James Moody on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Julian Mitchell on 4 December 2009	(2 pages)
08 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Oct 2009	TM01	Termination of appointment of Dean Colmer as a director	(1 page)
08 Oct 2009	TM02	Termination of appointment of Paul Bradford as a secretary	(1 page)
08 Oct 2009	AP03	Appointment of James Neil Wilson as a secretary	(1 page)
08 Oct 2009	AP01	Appointment of Mr James Neil Wilson as a director	(2 pages)
07 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members ANNOTATION Other The address of paul james bradford, director, former secretary and shareholder of southern business technologies LIMITED, was replaced and partially-suppressed with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(5 pages)
18 Nov 2008	288c	Director's change of particulars / david phillips / 01/11/2008	(1 page)
18 Nov 2008	288c	Director and secretary's change of particulars / paul bradford / 01/11/2008 ANNOTATION Other The address of paul james bradford, secretary and director of southern business technologies LIMITED, was replaced with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
27 Nov 2007	363a	Return made up to 15/11/07; full list of members ANNOTATION Other The address of Paul James Bradford, director of southern business technologies LIMITED, was replaced with a service address on 22/10/2019 and as a former secretary and shareholder of southern business technologies LIMITED, was partially-suppressed on 22/10/2019 under section 1088 of the Companies Act 2006	(4 pages)