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SPECIALITY BRANDS LTD

Company number 06301175

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 600
25 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 113
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 113
22 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Rajbir Singh Sawhney on 8 July 2013
22 Jul 2013 CH03 Secretary's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013
22 Jul 2013 CH01 Director's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013
19 Jul 2013 AD01 Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 19 July 2013
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 100
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Rajbir Singh Sawhney on 3 July 2010
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH01 Director's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010
26 Jul 2010 CH03 Secretary's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010