SANDMASTER (UK) HOLDINGS LIMITED

Company number 06404070

Date	Type	Description	View / Download
06 Nov 2012	CH01	Director's details changed for Mr Michael John Hughes on 1 April 2011	(2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
21 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(8 pages)
21 Nov 2011	CH01	Director's details changed for Mr Michael John Hughes on 1 April 2011	(2 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	CH01	Director's details changed for Michael John Hughes on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for James Frederick Morris Adams on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Robert John Edge on 20 October 2009	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
11 Feb 2009	363a	Return made up to 19/10/08; full list of members	(4 pages)
14 Mar 2008	SA	Statement of affairs	(20 pages)
14 Mar 2008	88(2)	Ad 04/03/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(21 pages)
13 Mar 2008	225	Curr ext from 31/10/2008 to 30/12/2008	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
13 Mar 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
13 Mar 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
13 Mar 2008	288a	Director appointed michael john hughes	(2 pages)
13 Mar 2008	288a	Director and secretary appointed robert john edge	(2 pages)
13 Mar 2008	288a	Director appointed james frederick morris adams	(2 pages)