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S & B TRANSPORT SERVICES LIMITED

Company number 06841020

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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)
14 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AD01 Registered office address changed from Office 1a Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN on 1 April 2010
17 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
17 Mar 2010 CH03 Secretary's details changed for Mr Andy Mark Stott on 9 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Andy Mark Stott on 9 March 2010
17 Mar 2010 CH01 Director's details changed for Chris Baker on 9 March 2010
10 Sep 2009 88(2) Ad 27/08/09\gbp si 1@1=1\gbp ic 1/2\
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2009 288a Director appointed chris baker
11 Aug 2009 288b Appointment terminated director maria stott
11 Aug 2009 287 Registered office changed on 11/08/2009 from mary st house mary street taunton TA1 3NW
06 Aug 2009 CERTNM Company name changed a&m transport (shepton mallet) LIMITED\certificate issued on 07/08/09
08 Apr 2009 288a Director appointed maria stott
08 Apr 2009 288a Director and secretary appointed andrew mark stott
12 Mar 2009 288b Appointment terminated director graham stephens
09 Mar 2009 NEWINC Incorporation