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SBGS LIMITED

Company number 05160803

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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)
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AD01 Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2009 363a Return made up to 04/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
22 Dec 2008 287 Registered office changed on 22/12/2008 from 30 city road london EC1Y 2AB
08 Sep 2008 288a Director and secretary appointed simon harry hildebrand
27 Aug 2008 363s Return made up to 04/07/08; no change of members
05 Aug 2008 288b Appointment terminated director and secretary deepak sahota
24 Oct 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 04/07/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Sep 2005 363s Return made up to 23/06/05; full list of members
06 May 2005 288a New director appointed
28 Jan 2005 288a New director appointed
26 Aug 2004 287 Registered office changed on 26/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
23 Jun 2004 NEWINC Incorporation