S&B ACQUISITION LIMITED

Company number 05507411

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	(2 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	(18 pages)
15 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	(16 pages)
26 Aug 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
25 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(5 pages)
25 Aug 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
13 Mar 2015	AA	Full accounts made up to 1 June 2014	(12 pages)
03 Oct 2014	MR01	Registration of charge 055074110004, created on 30 September 2014	(21 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	(3 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	(3 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	(3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	(1 page)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	(11 pages)
24 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	(13 pages)
09 Aug 2012	AP01	Appointment of John Derkach as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)