SBM DIRECT LIMITED

Company number 04596060

Date	Type	Description	View / Download
27 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(4 pages)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Oct 2012	CERTNM	Company name changed adam's digital copiers (uk) LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2012	AD01	Registered office address changed from Broughton House 187 Wolverhampton Street Dudley West Midlands DY1 3AD on 10 October 2012	(1 page)
08 May 2012	CH01	Director's details changed for Allan Davies on 4 May 2012	(2 pages)
08 May 2012	CH03	Secretary's details changed for Mr Adam Edward Davies on 4 May 2012	(1 page)
08 May 2012	CH01	Director's details changed for Mr Adam Edward Davies on 4 May 2012	(2 pages)
23 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Mr Adam Edward Davies on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Allan Davies on 1 October 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Mr Adam Edward Davies on 1 October 2009	(1 page)
05 Jun 2009	CERTNM	Company name changed sutton business machines (GB) LIMITED\certificate issued on 08/06/09	(2 pages)
27 May 2009	88(2)	Ad 27/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
27 May 2009	288b	Appointment terminated secretary carol davies	(1 page)
27 May 2009	288a	Director appointed mr adam edward davies	(1 page)
27 May 2009	288a	Secretary appointed mr adam edward davies	(1 page)
01 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from sutton hall farm sutton maddock shifnal shropshire TF11 9NQ	(1 page)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)

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