SBD INTERNATIONAL LIMITED

Company number 07442444

Date	Type	Description	View / Download
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
03 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 15,000,100	(4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2015	(22 pages)
04 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 Statement of capital on 2015-12-21 GBP 15,000,100 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015	(5 pages)
28 Oct 2015	TM01	Termination of appointment of Tamara Ecclestone as a director on 10 August 2015	(1 page)
28 Oct 2015	AP01	Appointment of Miss Emebet Shiferaw Gobeze as a director on 10 August 2015	(2 pages)
09 Jun 2015	CERTNM	Company name changed tamara ecclestone brands LTD\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)
09 Jun 2015	AD01	Registered office address changed from 6 Princes Gate London SW7 1QJ to 27 Mortimer Street London W1T 3BL on 9 June 2015	(1 page)
18 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(3 pages)
17 Mar 2015	TM02	Termination of appointment of Tamara Ecclestone as a secretary on 1 January 2014	(1 page)
17 Mar 2015	CH01	Director's details changed for Tamara Ecclestone on 1 January 2014	(2 pages)
17 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
04 Mar 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)