SB TRADE ENTERPRISES LIMITED

Company number 05358526

Date	Type	Description	View / Download
25 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2014	AD01	Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS on 10 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of James Swallow as a director	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
01 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 1,000	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
13 Apr 2012	AP01	Appointment of Mr James Malcolm Swallow as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Kamaljit Sood as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
05 Dec 2011	TM01	Termination of appointment of Renu Sood as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Kamaljit Singh Sood as a director	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
11 Nov 2011	AP01	Appointment of Mrs. Renu Sood as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of James Swallow as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of Abell Morliss Nominees Ltd as a secretary	(1 page)
15 Jun 2011	CH01	Director's details changed for Mr Malcolm James Swallow on 1 April 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
23 Jan 2011	CH01	Director's details changed for Mr Malcolm James Swallow on 25 December 2010	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
01 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH04	Secretary's details changed for Abell Morliss Nominees Ltd on 1 October 2009	(2 pages)
07 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
26 Nov 2009	CERTNM	Company name changed fly hotels LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-12	(2 pages)
26 Nov 2009	CONNOT	Change of name notice	(2 pages)