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STRATEGIC BACK-OFFICE SOLUTIONS LIMITED

Company number 04374232

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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)
08 Mar 2011 AP03 Appointment of Mrs Julie Pereira as a secretary
22 Jul 2010 AP01 Appointment of Mr Christophe Du Vignaux as a director
21 Jul 2010 AP01 Appointment of Mr Christophe Du Vignaux as a director
21 Jul 2010 AP01 Appointment of Mrs Christine Mary Hodgson as a director
21 Jul 2010 AP01 Appointment of Mr Pierre-Yves Cros as a director
21 Jul 2010 AP01 Appointment of Mr Aiman Ezzat as a director
20 Jul 2010 TM02 Termination of appointment of Steven Bramwell as a secretary
20 Jul 2010 TM01 Termination of appointment of Steven Bramwell as a director
20 Jul 2010 TM01 Termination of appointment of Nicholas Large as a director
20 Jul 2010 TM01 Termination of appointment of Stephen Lipton as a director
20 Jul 2010 TM01 Termination of appointment of Mark Williams as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 14/02/09; no change of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 14/02/08; no change of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 14/02/07; full list of members
06 Oct 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 AA Full accounts made up to 30 June 2005
06 Mar 2006 363s Return made up to 14/02/06; full list of members
21 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
23 Nov 2005 288c Director's particulars changed