SB REALISATIONS LIMITED

Company number 05467400

Date	Type	Description	View / Download
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
05 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
05 Jul 2011	CH01	Director's details changed for Mr Timothy Henry Thorpe James on 10 October 2010	(2 pages)
05 Jul 2011	CH01	Director's details changed for Blair Ashley Bedford Jenkins on 10 October 2010	(2 pages)
05 Jul 2011	CH01	Director's details changed for Sean Cleveland on 10 October 2010	(2 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Timothy Henry Thorpe James on 10 October 2010	(1 page)
06 Jun 2011	AP01	Appointment of Mr Philip Sidney Arnold Horth as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Matthew Oneil as a director	(1 page)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Jan 2011	AD01	Registered office address changed from 2Nd Floor West Forest Gate Wellington Road Wokingham Berkshire RG40 2AQ on 24 January 2011	(1 page)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
19 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(8 pages)
19 Aug 2010	CH01	Director's details changed for Sean Cleveland on 1 May 2010	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Sep 2009	CERTNM	Company name changed mbm business systems LIMITED\certificate issued on 29/09/09	(2 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Sep 2009	288a	Director appointed blair ashley bedford jenkins	(2 pages)
21 Sep 2009	288a	Director appointed sean cleveland	(2 pages)
21 Sep 2009	288a	Director and secretary appointed timothy henry thorpe james	(2 pages)
21 Sep 2009	288b	Appointment terminated director william owen	(1 page)
21 Sep 2009	288b	Appointment terminated director and secretary michael funston	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from belvedere point penner road havant PO9 1QY	(1 page)

Previous

• 1
• 2
• 3
• 4

Next