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S.B RETAIL MARKETING LIMITED

Company number 06067791

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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 Nov 2009 TM01 Termination of appointment of Edan Levy as a director
09 Nov 2009 CH01 Director's details changed for Mr Elad Shames on 31 January 2009
09 Nov 2009 CH01 Director's details changed for Mr Daniel Bader on 31 January 2009
09 Nov 2009 CH01 Director's details changed for Idan Serussi on 31 January 2009
09 Nov 2009 CH03 Secretary's details changed for Daniel Bader on 31 January 2009
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 363a Return made up to 25/01/09; full list of members
23 Jan 2009 288a Director appointed mr elad shames
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Mar 2008 363a Return made up to 25/01/08; full list of members
28 Feb 2008 288c Director's change of particulars / idan serussi / 28/02/2008
28 Feb 2008 288c Director and secretary's change of particulars / daniel bader / 28/02/2008
28 Feb 2008 288c Director's change of particulars / edan levy / 28/02/2008
09 Oct 2007 287 Registered office changed on 09/10/07 from: 9 allies house 105 brook road london NW2 7BZ
25 Jan 2007 288b Secretary resigned
25 Jan 2007 NEWINC Incorporation