S4B LIMITED

Company number 08493217

Date	Type	Description	View / Download
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)