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SOUTHERN BUSINESS TECHNOLOGIES LIMITED

Company number 04323164

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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)
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2006 363s Return made up to 15/11/06; 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
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
03 Feb 2006 288a New director appointed
09 Dec 2005 363s Return made up to 15/11/05; 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
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
11 Jan 2005 363s Return made up to 15/11/04; 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
29 Jan 2004 363s Return made up to 15/11/03; 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
30 Oct 2003 AA Accounts for a small company made up to 31 March 2003
03 Apr 2003 363s Return made up to 15/11/02; 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
01 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 88(2)R Ad 16/01/02--------- £ si 49999@1=49999 £ ic 1/50000
  • ANNOTATION Other The address of Paul James Bradford, former shareholder of southern business technologies LIMITED, was partially-suppressed on 22/10/2019 under section 1088 of the Companies Act 2006
25 Jan 2002 123 Nc inc already adjusted 16/01/02
25 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
25 Jan 2002 287 Registered office changed on 25/01/02 from: 11 the avenue southampton hampshire SO17 1XF
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed;new director appointed
  • ANNOTATION Other The address of Paul James Bradford, director and former secretary of southern business technologies LIMITED, was replaced with a service address on 22/10/2019 under section 1088 of the Companies Act 2006
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Secretary resigned