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SBVL LIMITED

Company number 04758555

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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)
19 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from suite 27 the quadrant 99 parkway avenue sheffield south yorkshire S9 4WG england	View PDF Registered office changed on 16/05/2008 from suite 27 the quadrant 99 parkway avenue sheffield south yorkshire S9 4WG england - link opens in a new window - 1 page (1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from suite 19 the quadrant 99 parkway avenue sheffield S9 4WG	View PDF Registered office changed on 16/05/2008 from suite 19 the quadrant 99 parkway avenue sheffield S9 4WG - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/02/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/02/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
29 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
30 May 2006	363s	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 11 pages (11 pages)
30 May 2006	363(288)	Director's particulars changed
19 Apr 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2006	CERTNM	Company name changed intelligentsia LIMITED\certificate issued on 16/03/06	View PDF Company name changed intelligentsia LIMITED\certificate issued on 16/03/06 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: UN17 armstrong house the finningley estate hayfield lane doncaster south yorkshire DN9 3GA	View PDF Registered office changed on 05/01/06 from: UN17 armstrong house the finningley estate hayfield lane doncaster south yorkshire DN9 3GA - link opens in a new window - 1 page (1 page)
19 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 450@1=450 £ ic 1000/1450	View PDF Ad 07/12/05--------- £ si 450@1=450 £ ic 1000/1450 - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
10 May 2005	363s	Return made up to 09/05/05; full list of members	View PDF Return made up to 09/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
30 Oct 2004	123	Nc inc already adjusted 23/09/04	View PDF Nc inc already adjusted 23/09/04 - link opens in a new window - 1 page (1 page)
20 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 23/09/04--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)

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