SLBM LIMITED

Company number 08383708

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 300	(8 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
28 Aug 2015	MR01	Registration of charge 083837080002, created on 19 August 2015	(33 pages)
01 Aug 2015	MR01	Registration of charge 083837080001, created on 16 July 2015	(44 pages)
25 Feb 2015	AD01	Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU to 3 Richmond Hill Clifton Bristol BS8 1AT on 25 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 300	(8 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 300	(8 pages)
08 Jul 2013	AP03	Appointment of Jemma Angharad Jones as a secretary	(3 pages)
08 Jul 2013	AP01	Appointment of Huw William Jones as a director	(3 pages)
08 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(3 pages)
08 Jul 2013	SH08	Change of share class name or designation	(2 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 300	(5 pages)
08 Jul 2013	AP01	Appointment of Mrs Samantha Dorothy Hands as a director	(3 pages)
08 Jul 2013	AP01	Appointment of Fumiko Foster as a director	(3 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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