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SOUTHBANK CAPITAL LIMITED

Company number 05161204

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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 Oct 2010 AR01 Annual return made up to 23 June 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Mar 2009 288b Appointment terminated director david howard
28 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
26 Feb 2009 287 Registered office changed on 26/02/2009 from first floor 41 chalton street london NW1 1JD united kingdom
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2006
07 Oct 2008 363a Return made up to 23/06/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from the old tannery oakdene road redhill RH1 6BT united kingdom
11 Sep 2008 287 Registered office changed on 11/09/2008 from first floor 41 chalton street london NW1 1JD
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Oct 2007 363a Return made up to 23/06/07; full list of members
06 Oct 2006 363a Return made up to 23/06/06; full list of members
12 Jul 2006 123 Nc inc already adjusted 13/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288a New director appointed
23 May 2006 88(2)R Ad 02/05/06--------- £ si 99@1=99 £ ic 1/100
09 May 2006 288a New director appointed
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
09 May 2006 288b Director resigned
02 May 2006 287 Registered office changed on 02/05/06 from: 41 chalton street london NW1 1JD
18 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
27 Jun 2005 363a Return made up to 23/06/05; full list of members