- Company Overview for SFB 123 LIMITED (06537976)
- Filing history for SFB 123 LIMITED (06537976)
- People for SFB 123 LIMITED (06537976)
- Charges for SFB 123 LIMITED (06537976)
- More for SFB 123 LIMITED (06537976)
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) |
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10 Nov 2011 | TM01 | Termination of appointment of Peter Mcgrail as a director | |
10 Nov 2011 | TM02 | Termination of appointment of Paul Horrocks as a secretary | |
01 Aug 2011 | AP03 | Appointment of Mr Paul John Horrocks as a secretary | |
01 Aug 2011 | TM01 | Termination of appointment of Michael Cane as a director | |
01 Aug 2011 | TM02 | Termination of appointment of Michael Cane as a secretary | |
14 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
11 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
24 Jan 2011 | TM01 | Termination of appointment of Keith Maxwell as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Stephen Daniels as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Kevin Walker as a director | |
17 Jan 2011 | AP01 | Appointment of Richard Paul Suthon as a director | |
27 Oct 2010 | AP01 | Appointment of Andrew William Saul as a director | |
27 Oct 2010 | AP01 | Appointment of Richard Baker as a director | |
03 Jun 2010 | TM01 | Termination of appointment of Kevin Cox as a director | |
02 Jun 2010 | AP01 | Appointment of Mr Christopher John Thomas as a director | |
02 Jun 2010 | AP01 | Appointment of Mr Christopher Richard Hurley as a director | |
02 Jun 2010 | AP01 | Appointment of Mr Martin John Draper as a director | |
19 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
19 May 2010 | RESOLUTIONS |
Resolutions
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12 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Kevin John Walker on 1 March 2010 | |
12 Apr 2010 | CH01 | Director's details changed for Stephen William Daniels on 1 March 2010 | |
12 Apr 2010 | CH01 | Director's details changed for Kevin Cox on 1 March 2010 | |
12 Apr 2010 | CH01 | Director's details changed for Michael Pickersgill on 1 March 2010 | |
12 Apr 2010 | CH01 | Director's details changed for Mr Peter Dominic Mcgrail on 1 March 2010 |