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SHOW BUSINESS INTERIORS LIMITED

Company number 04922573

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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)
23 Apr 2018 MR01 Registration of charge 049225730009, created on 23 April 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 MR01 Registration of charge 049225730007, created on 6 February 2018
08 Feb 2018 MR01 Registration of charge 049225730008, created on 6 February 2018
05 Feb 2018 TM01 Termination of appointment of Colin Robert Stirling as a director on 2 February 2018
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
13 Jul 2017 MR04 Satisfaction of charge 4 in full
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
20 Apr 2016 AP01 Appointment of Mr Colin Robert Stirling as a director on 20 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 MR01 Registration of charge 049225730006, created on 6 November 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,002
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 MR04 Satisfaction of charge 5 in full
17 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,002
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
28 Oct 2013 CH01 Director's details changed for Mrs Jacqueline Anne Summerfield on 1 August 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 CH01 Director's details changed for Mr Daniel Richard Summerfield on 1 August 2013
23 Sep 2013 CH01 Director's details changed for Mr Tristan Michael Richard Evans on 1 August 2013
23 Sep 2013 CH01 Director's details changed for Mrs Deborah Jane Evans on 1 August 2013
23 Sep 2013 CH03 Secretary's details changed for Mr Daniel Richard Summerfield on 1 August 2013
22 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders