SBB INVEST LTD

Company number 06971099

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2012	AP01	Appointment of Mr Majid Ben Messaoud as a director on 14 February 2012	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Souad Bideh Ep Bided as a director on 14 February 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director on 14 February 2012	(1 page)
15 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-14	(3 pages)
14 Feb 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary on 14 February 2012	(1 page)
14 Feb 2012	AP01	Appointment of Ms Souad Bideh Ep Bided as a director on 14 February 2012	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary on 14 February 2012	(1 page)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 1	(4 pages)
09 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
09 Aug 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010	(2 pages)
04 Jun 2010	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
04 Jun 2010	AD01	Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 4 June 2010	(1 page)
04 Jun 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
23 Jul 2009	NEWINC	Incorporation	(35 pages)