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SEAL ISLAND LIMITED

Company number 06485954

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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)
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Mar 2011 AP01 Appointment of Mr Philip Philip Grocott as a director
30 Mar 2011 AP01 Appointment of Mr Thomas Alexander Paul Dean as a director
30 Mar 2011 AP01 Appointment of Mr Paul Antoney Dean as a director
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Nov 2010 CERTNM Company name changed kbh global consultancy LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
09 Nov 2010 CONNOT Change of name notice
04 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Sep 2010 TM01 Termination of appointment of Ian Prescott as a director
28 Sep 2010 TM01 Termination of appointment of Geoffrey Howe as a director
28 Sep 2010 TM01 Termination of appointment of Nicholas Howe as a director
28 Sep 2010 TM01 Termination of appointment of Christopher Barber as a director
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Nicholas Geoffrey Philip Howe on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Geoffrey Victor Howe on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Ian Eric Prescott on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Neil Adrian Kimber on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Christopher David Barber on 2 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Jan 2009 363a Return made up to 28/01/09; full list of members
13 Jun 2008 288c Director's change of particulars / christopher barber / 18/05/2008
28 Jan 2008 NEWINC Incorporation