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SBG PRODUCTIONS LTD

Company number 07610437

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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)
03 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AD01	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 27 February 2013	View PDF Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Simeon Benjamin Goulden on 22 January 2013	View PDF Director's details changed for Mr Simeon Benjamin Goulden on 22 January 2013 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 - link opens in a new window - 19 pages (19 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 2,100	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 2,100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013	View PDF Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	TM02	Termination of appointment of Magna Secretaries Ltd as a secretary	View PDF Termination of appointment of Magna Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2012	AD01	Registered office address changed from , 4 Bloomsbury Place, London, WC1A 2QA, United Kingdom on 23 February 2012	View PDF Registered office address changed from , 4 Bloomsbury Place, London, WC1A 2QA, United Kingdom on 23 February 2012 - link opens in a new window - 1 page (1 page)
17 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2011	SH02	Consolidation of shares on 12 May 2011	View PDF Consolidation of shares on 12 May 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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