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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)
09 Dec 2006 123 Nc inc already adjusted 06/11/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 363s Return made up to 06/10/06; full list of members
28 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 288b Director resigned
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 AA Accounts for a small company made up to 31 December 2005
16 Nov 2005 363s Return made up to 27/09/05; full list of members
  • 363(287) ‐ Registered office changed on 16/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
14 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Jul 2005 88(2)R Ad 24/05/05--------- £ si 9999@1=9999 £ ic 1/10000
19 Jul 2005 123 Nc inc already adjusted 24/05/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 363s Return made up to 06/10/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
13 May 2004 288a New director appointed
24 Oct 2003 287 Registered office changed on 24/10/03 from: 1 mitchell lane bristol avon BS1 6BU
21 Oct 2003 395 Particulars of mortgage/charge
20 Oct 2003 288c Director's particulars changed
20 Oct 2003 288c Secretary's particulars changed
14 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 288a New director appointed