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SBX ENTERTAINMENT LIMITED

Company number 06318361

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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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	TM01	Termination of appointment of Nicholas Gatfield as a director	View PDF Termination of appointment of Nicholas Gatfield as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 14/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Conflict of interest 14/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	CH01	Director's details changed for Mr Michael Anthony Smith on 7 March 2014	View PDF Director's details changed for Mr Michael Anthony Smith on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of Mr Michael Anthony Smith as a director	View PDF Appointment of Mr Michael Anthony Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	CH01	Director's details changed for William Patrick Rowe on 1 February 2014	View PDF Director's details changed for William Patrick Rowe on 1 February 2014 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/03/2014	View PDF Resolutions RES13 ‐ Company business 07/03/2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
14 Sep 2012	AP01	Appointment of Nicholas David Gatfield as a director	View PDF Appointment of Nicholas David Gatfield as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
07 Feb 2012	TM01	Termination of appointment of Richard Story as a director	View PDF Termination of appointment of Richard Story as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Jan 2012	TM01	Termination of appointment of Kevin Lawrie as a director	View PDF Termination of appointment of Kevin Lawrie as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Richard Sanders as a director	View PDF Termination of appointment of Richard Sanders as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Oct 2010	AP01	Appointment of Kevin Michael Lawrie as a director	View PDF Appointment of Kevin Michael Lawrie as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for William Patrick Rowe on 1 July 2010	View PDF Director's details changed for William Patrick Rowe on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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