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SDB INVESTMENTS LIMITED

Company number 06978593

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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)
05 Oct 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
21 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3
18 Jul 2014 AP01 Appointment of Mr Christopher Roy Marshall as a director on 24 June 2014
06 Jul 2014 AP03 Appointment of Mr Jonathan Booth as a secretary
06 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
04 Jul 2014 AP01 Appointment of Mr Jonathan Booth as a director
04 Jul 2014 TM01 Termination of appointment of Stephen Selway as a director
04 Jul 2014 TM01 Termination of appointment of Hugh Dennis as a director
04 Jul 2014 TM01 Termination of appointment of Jonathan Booth as a director
04 Jul 2014 TM01 Termination of appointment of Adrian Black as a director
04 Jul 2014 AP01 Appointment of Mr Simon Charles Newton Marshall as a director
04 Jul 2014 AP01 Appointment of Mr James Marshall as a director
04 Jul 2014 AP01 Appointment of Mr Jonathan Booth as a director
02 Jul 2014 AD01 Registered office address changed from 2Nd Floor Premier House 309 Ballards Lane London N12 8LY England on 2 July 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders