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SBC G LTD

Company number 07547667

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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)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AD01	Registered office address changed from , International House 1 st Katharine's Way, London, E1W 1AY, England on 13 December 2013	View PDF Registered office address changed from , International House 1 st Katharine's Way, London, E1W 1AY, England on 13 December 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AD01	Registered office address changed from , 54 South Molton Street, London, W1K 5SG, England on 27 September 2013	View PDF Registered office address changed from , 54 South Molton Street, London, W1K 5SG, England on 27 September 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Rudd Hendriks as a director	View PDF Appointment of Rudd Hendriks as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Patrick Peterus Johannes Cornelis De Zeeuw as a director	View PDF Appointment of Patrick Peterus Johannes Cornelis De Zeeuw as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP01	Appointment of Carsten Koelbek as a director	View PDF Appointment of Carsten Koelbek as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Apr 2012	CERTNM	Company name changed rainmaking uk portfolio 2 LTD\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-10	View PDF Company name changed rainmaking uk portfolio 2 LTD\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-10 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-03 - link opens in a new window - 1 page (1 page)
17 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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