S4B LIMITED

Company number 08493217

Date	Type	Description	View / Download
13 Apr 2015	TM01	Termination of appointment of Brian Love as a director on 31 March 2015	(1 page)
19 Jan 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 30 September 2014	(15 pages)
17 Oct 2014	AD01	Registered office address changed from C/O Neil Springett 30 Warwick Street London W1B 5NH to 48 Gresham Street London EC2V 7AY on 17 October 2014	(1 page)
30 Jul 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
05 Jun 2014	AP01	Appointment of Mrs Helen Rachel Nicholson as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Gary Lagar as a director	(1 page)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(8 pages)
13 Mar 2014	AP01	Appointment of Mr Gavin William Mackinlay as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of David Rose as a director	(1 page)
30 Jan 2014	AP03	Appointment of Mr Gordon Neil Springett as a secretary	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 20 January 2014	(1 page)
09 Jan 2014	AP01	Appointment of Mr Brian Love as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Lee Richard Simmons as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mrs Judith Margaret Winterbourne as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Gary Lagar as a director	(2 pages)
31 Dec 2013	MR01	Registration of charge 084932170001	(39 pages)
31 Dec 2013	MR01	Registration of charge 084932170002	(42 pages)
17 Apr 2013	NEWINC	Incorporation	(36 pages)