SUNBELT BUSINESS ADVISORS UK/IRE LIMITED

Company number 05216401

Date	Type	Description	View / Download
12 Jan 2022	RP05	Registered office address changed to PO Box 4385, 05216401: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2022	(1 page)
03 Jan 2010	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(2 pages)
03 Dec 2009	COCOMP	Order of court to wind up	(1 page)
27 Aug 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
11 Sep 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
11 Sep 2008	288b	Appointment terminated director stuart montgomery	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from senator house 85 queen victoria street london EC4V 4JL	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
31 Aug 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	(1 page)
30 Aug 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
25 Jul 2007	288a	New director appointed	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
06 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
06 Oct 2006	MAR	Re-registration of Memorandum and Articles	(5 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
04 Sep 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	(19 pages)

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