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SNB TECH LIMITED

Company number 07085772

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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)
15 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Sep 2011 AD01 Registered office address changed from 121a Cleveland Street London W1T 6PL United Kingdom on 5 September 2011
22 Jul 2011 TM01 Termination of appointment of Timothy Beaumont as a director
22 Jul 2011 TM01 Termination of appointment of Suzanne Alderson as a director
01 Dec 2010 AP01 Appointment of Mr Timothy Stuart Beaumont as a director
01 Dec 2010 AP01 Appointment of Mrs Suzanne Alderson as a director
26 Nov 2010 TM02 Termination of appointment of David Clark as a secretary
26 Nov 2010 AD01 Registered office address changed from Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ England on 26 November 2010
25 Nov 2010 TM01 Termination of appointment of Timothy Beaumont as a director
25 Nov 2010 TM01 Termination of appointment of Suzanne Alderson as a director
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
16 Feb 2010 AP01 Appointment of Mr Timothy Stuart Beaumont as a director
16 Feb 2010 AP01 Appointment of Mrs Suzanne Alderson as a director
16 Feb 2010 TM01 Termination of appointment of David Clark as a director
16 Feb 2010 AP01 Appointment of Mr Simon Jason Burgess as a director
17 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
24 Nov 2009 NEWINC Incorporation