- Company Overview for SANDS BUSINESS SOLUTIONS LIMITED (05725338)
- Filing history for SANDS BUSINESS SOLUTIONS LIMITED (05725338)
- People for SANDS BUSINESS SOLUTIONS LIMITED (05725338)
- More for SANDS BUSINESS SOLUTIONS LIMITED (05725338)
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) |
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26 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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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
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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 |