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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)
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
22 Jun 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288b Appointment terminated director soeren hinsch
27 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010 alignment with parent or subsidiary
24 Dec 2008 288b Appointment terminated director maarten steinkamp
20 Oct 2008 288a Director appointed richard sanders
20 Oct 2008 288a Director appointed julie swidler
20 Oct 2008 288b Appointment terminated director timothy bowen
23 Jul 2008 287 Registered office changed on 23/07/2008 from bedford house 69/79 fulham high street london SW6 3JW
10 Jun 2008 288c Director's change of particulars / william rowe / 19/05/2008
08 Mar 2008 288b Appointment terminated director daniel mandil
18 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
29 Jul 2007 288b Secretary resigned;director resigned
29 Jul 2007 288b Director resigned
29 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
19 Jul 2007 NEWINC Incorporation