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SBU LIMITED

Company number 05735517

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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)
13 May 2010 CH01 Director's details changed for Mr Darren Paul Swales on 8 March 2010
13 May 2010 CH01 Director's details changed for Reginald Keith Swales on 8 March 2010
06 May 2010 SH08 Change of share class name or designation
06 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 CC04 Statement of company's objects
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Oct 2009 MEM/ARTS Memorandum and Articles of Association
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 363a Return made up to 08/03/09; full list of members
22 Apr 2009 288c Director's change of particulars / darren swales / 10/03/2009
22 Apr 2009 288c Director's change of particulars / darren swales / 10/03/2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
16 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 18/09/2007
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2008 123 Gbp nc 2000/10000\18/09/07
19 Mar 2008 169 Capitals not rolled up
12 Mar 2008 363a Return made up to 08/03/08; full list of members
12 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2008 88(2) Ad 18/09/07\gbp si 83@1=83\gbp ic 1/84\
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purch rk swales 22/08/06
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 363s Return made up to 08/03/07; full list of members