SBRG LTD

Company number 04339417

Date	Type	Description	View / Download
09 Feb 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
20 Feb 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
10 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
23 Feb 2005	363s	Return made up to 13/12/04; full list of members	(2 pages)
18 Feb 2005	288a	New secretary appointed	(1 page)
18 Feb 2005	288b	Secretary resigned	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 7-11 minerva road, park royal, london, NW10 6HJ	(1 page)
19 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
24 Mar 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jan 2003	88(2)R	Ad 02/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	363s	Return made up to 13/12/02; full list of members	(6 pages)
02 Jan 2003	CERTNM	Company name changed group import & export LIMITED\certificate issued on 02/01/03	(2 pages)
24 Dec 2002	AA	Accounts made up to 30 November 2002	(1 page)
24 Dec 2002	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
13 Dec 2001	NEWINC	Incorporation	(13 pages)

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