SAB SEVENTY FOUR LIMITED

Company number 06329667

Date	Type	Description	View / Download
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
31 May 2016	AA	Micro company accounts made up to 31 July 2015	(2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(4 pages)
28 Aug 2015	CH03	Secretary's details changed for Ms Karine Bayakhchiyants on 31 January 2015	(1 page)
28 Aug 2015	CH01	Director's details changed for Mr Suman Sinha on 15 January 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
27 Apr 2015	AD01	Registered office address changed from 7a Huntley Way London SW20 0AH England to 7a Huntley Way London SW20 0AH on 27 April 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from 6 Bramwell Place 99, Chertsey Road Woking Surrey GU21 5BL to 7a Huntley Way London SW20 0AH on 27 April 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(4 pages)
30 Oct 2014	AD01	Registered office address changed from 758 Great Cambridge Road Enfield Middlesex EN1 3PN England to 6 Bramwell Place 99, Chertsey Road Woking Surrey GU21 5BL on 30 October 2014	(1 page)
30 Oct 2014	CH01	Director's details changed for Mr Suman Sinha on 1 September 2014	(3 pages)
17 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 July 2013	(3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
09 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(4 pages)
09 Sep 2013	CH01	Director's details changed for Suman Sinha on 30 April 2012	(2 pages)
09 Sep 2013	CH03	Secretary's details changed for Ms Karine Bayakhchiyants on 30 April 2012	(2 pages)
21 Aug 2013	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom on 21 August 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
21 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
18 Jun 2012	AD01	Registered office address changed from 465a Kingston Road London SW20 8PJ United Kingdom on 18 June 2012	(1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)