SB CONSULTING LIMITED

Company number 04436583

Date	Type	Description	View / Download
12 Nov 2007	288b	Director resigned	(1 page)
16 May 2007	363s	Return made up to 30/04/07; no change of members	(7 pages)
16 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
09 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 3 catherine place london SW1E 6DX	(1 page)
09 May 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
09 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
17 Feb 2005	169	£ ic 10000/1000 31/01/05 £ sr 9000@1=9000	(1 page)
08 Nov 2004	AA	Total exemption full accounts made up to 30 September 2004	(7 pages)
18 May 2004	288a	New director appointed	(2 pages)
05 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Nov 2003	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)
10 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
08 Apr 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
24 Mar 2003	287	Registered office changed on 24/03/03 from: 185 victoria street london SW1E 5NE	(1 page)
19 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2002	123	Nc inc already adjusted 20/09/02	(1 page)
02 Oct 2002	CERTNM	Company name changed initiux LIMITED\certificate issued on 02/10/02	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 97 mentmore crescent dunstable bedfordshire LU6 5NW	(1 page)
03 Aug 2002	288b	Secretary resigned	(1 page)