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SANDS BUSINESS SOLUTIONS LIMITED

Company number 05725338

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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)
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AP04 Appointment of South Road Registrars Limited as a secretary
05 Sep 2012 TM01 Termination of appointment of Damon Siusta as a director
05 Sep 2012 TM02 Termination of appointment of Damon Siusta as a secretary
23 Aug 2012 SH03 Purchase of own shares.
21 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Damon Markus Siusta on 1 May 2011
06 Mar 2012 CH01 Director's details changed for Mr Sean John Alty on 1 May 2011
06 Mar 2012 CH03 Secretary's details changed for Mr Damon Markus Siusta on 1 May 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Damon Markus Siusta on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Sean John Alty on 29 March 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 01/03/09; full list of members
19 Mar 2009 190 Location of debenture register
19 Mar 2009 288c Director and secretary's change of particulars / damon siusta / 01/03/2009
19 Mar 2009 287 Registered office changed on 19/03/2009 from 41 welbeck street london W1G 8EA
19 Mar 2009 353 Location of register of members