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SBS DESIGN LTD

Company number 06325248

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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)
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
08 Aug 2012 AP03 Appointment of Mr Christopher John Palin as a secretary
08 Aug 2012 TM02 Termination of appointment of John Benton as a secretary
15 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 TM01 Termination of appointment of John Benton as a director
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Christopher John Palin on 26 July 2011
17 Jun 2011 AP01 Appointment of Christopher John Palin as a director
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for William Westwood on 26 July 2010
10 Aug 2010 CH01 Director's details changed for John Anthony Benton on 26 July 2010
24 May 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Aug 2009 363a Return made up to 26/07/09; full list of members
10 Aug 2009 288b Appointment terminated director graham lewis
27 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Aug 2008 363a Return made up to 26/07/08; full list of members
24 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/10/08
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New secretary appointed;new director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 88(2)R Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100
06 Aug 2007 288b Director resigned