- Company Overview for SBIH INVESTMENT UK LIMITED (06309304)
- Filing history for SBIH INVESTMENT UK LIMITED (06309304)
- People for SBIH INVESTMENT UK LIMITED (06309304)
- Charges for SBIH INVESTMENT UK LIMITED (06309304)
- More for SBIH INVESTMENT UK LIMITED (06309304)
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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02 Oct 2011 | CH01 | Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 | |
02 Oct 2011 | CH01 | Director's details changed for Ronald Sandford Baird on 1 September 2011 | |
09 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
08 Jul 2011 | AP01 | Appointment of Mr Peter Nicholas Smith as a director | |
15 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
26 May 2011 | AP01 | Appointment of Mr Takeshi Irie as a director | |
20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 28 April 2011
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17 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Apr 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Apr 2011 | SH10 | Particulars of variation of rights attached to shares | |
14 Apr 2011 | SH10 | Particulars of variation of rights attached to shares | |
14 Apr 2011 | SH02 | Sub-division of shares on 7 April 2011 | |
14 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 7 April 2011
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14 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 2 August 2010
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14 Apr 2011 | RESOLUTIONS |
Resolutions
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14 Apr 2011 | SH03 | Purchase of own shares. | |
24 Feb 2011 | TM01 | Termination of appointment of Stephen Knight as a director | |
24 Feb 2011 | CH01 | Director's details changed for David Charles Hill on 23 February 2011 | |
05 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Sep 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
10 Sep 2010 | CH01 | Director's details changed for Barry Roy Searle on 9 September 2010 | |
10 Sep 2010 | CH01 | Director's details changed for Mr Stephen Charles Knight on 9 September 2010 | |
27 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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02 Jul 2010 | TM01 | Termination of appointment of Jeremy Sillem as a director |