- Company Overview for SBR CAPITAL LIMITED (05130843)
- Filing history for SBR CAPITAL LIMITED (05130843)
- People for SBR CAPITAL LIMITED (05130843)
- More for SBR CAPITAL LIMITED (05130843)
| 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) |
|---|---|---|---|
| 20 Nov 2013 | CH03 | Secretary's details changed for Rosemarie Harney on 9 October 2013 | |
| 20 Nov 2013 | TM01 | Termination of appointment of Gunter Harney as a director | |
| 09 Sep 2013 | AP01 | Appointment of Dirk Bauer as a director | |
| 22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Jul 2013 | CH03 | Secretary's details changed for Rosemarie Harney on 1 June 2013 | |
| 04 Jul 2013 | CH01 | Director's details changed for Mr. Gunter Uwe Harney on 1 June 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 18 Nov 2011 | AD01 | Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on 18 November 2011 | |
| 13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 25 Feb 2010 | AD02 | Register inspection address has been changed | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr. Gunter Uwe Harney on 25 February 2010 | |
| 25 Feb 2010 | TM02 | Termination of appointment of Business Innovation Sec Ltd as a secretary | |
| 25 Feb 2010 | AP03 | Appointment of Rosemarie Harney as a secretary | |
| 18 Jun 2009 | 225 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 | |
| 18 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 26 Feb 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 07 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 07 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 07 Feb 2008 | 288c | Director's particulars changed |