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S&B ACQUISITION LIMITED

Company number 05507411

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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)
09 Dec 2011 AA Full accounts made up to 29 May 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010
02 Nov 2010 AA Full accounts made up to 30 May 2010
27 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
07 Nov 2009 AA Full accounts made up to 24 May 2009
30 Jul 2009 363a Return made up to 13/07/09; full list of members
18 Sep 2008 AA Full accounts made up to 25 May 2008
26 Aug 2008 363a Return made up to 13/07/08; full list of members
06 Nov 2007 AA Group of companies' accounts made up to 27 May 2007
25 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
04 Sep 2007 363a Return made up to 13/07/07; full list of members
20 Aug 2007 288b Director resigned
10 Aug 2007 MEM/ARTS Memorandum and Articles of Association
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file docs 24/07/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed;new director appointed
22 Jun 2007 288b Secretary resigned;director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: 26-28 conway street london W1T 6BQ
13 Jun 2007 AUD Auditor's resignation
08 Jun 2007 AA Group of companies' accounts made up to 25 June 2006