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SB REALISATIONS LIMITED

Company number 05467400

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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)
21 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2009 363a Return made up to 31/05/09; full list of members
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 31/05/08; full list of members
17 Mar 2008 288c Director's change of particulars / wiliam owen / 27/02/2008
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 31/05/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 363a Return made up to 31/05/06; full list of members
25 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
14 Jul 2005 88(2)R Ad 27/06/05--------- £ si 99@1=99 £ ic 1/100
07 Jul 2005 395 Particulars of mortgage/charge
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 123 Nc inc already adjusted 31/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 288b Secretary resigned
31 May 2005 NEWINC Incorporation