SBSP2012 LIMITED

Company number 04590054

Date	Type	Description	View / Download
06 Jan 2012	CH01	Director's details changed for Derek Andrew Hughes on 1 December 2011	(2 pages)
06 Jan 2012	CH03	Secretary's details changed for Angela Rosemary Jeffrey on 1 December 2011	(1 page)
16 Nov 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
05 Oct 2011	AD01	Registered office address changed from Medina Ship Yard Pelham Road Cowes Isle of Wight PO31 7PG on 5 October 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Clive Anthony Jeffery as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Jeremy Charles Hewitt Paul as a director	(2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
14 Dec 2010	CH01	Director's details changed for Derek Andrew Hughes on 12 December 2009	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jun 2010	TM01	Termination of appointment of Robert Stewart as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Ben Colman on 14 November 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Angela Rosemary Jeffrey on 14 November 2009	(1 page)
12 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
03 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
11 Nov 2008	288b	Appointment terminated director lesley yates	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
18 Jun 2008	288a	Director appointed lesley susan yates	(2 pages)
01 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	363s	Return made up to 14/11/07; full list of members	(8 pages)
17 Jan 2008	88(2)R	Ad 31/12/06-31/12/07 £ si 99@1=99 £ ic 1/100	(2 pages)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Mar 2007	363s	Return made up to 14/11/06; full list of members	(8 pages)