SB (HELSTON) LIMITED

Company number 05115150

Date	Type	Description	View / Download
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Oct 2007	122	£ sr 11602@1 30/06/05	(1 page)
20 Apr 2007	AA	Full accounts made up to 31 December 2006	(34 pages)
14 Apr 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(33 pages)
10 Apr 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
06 Jun 2005	122	£ sr 34128@1.00 31/03/05	(1 page)
18 Apr 2005	363s	Return made up to 12/04/05; full list of members	(8 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
11 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
03 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 324999@1=324999 £ ic 1/325000	(2 pages)
03 Sep 2004	123	Nc inc already adjusted 23/08/04	(1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(11 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
15 May 2004	288a	New secretary appointed;new director appointed	(3 pages)

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