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SB REALTY LIMITED

Company number 08807787

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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)
05 May 2016 AP02 Appointment of Bansols Directors Limited as a director on 3 May 2016
31 Mar 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
08 Mar 2016 TM01 Termination of appointment of Rebecca Elizabeth Pearcy as a director on 7 March 2016
01 Mar 2016 AP01 Appointment of Mr Niels Ladefoged as a director on 8 July 2015
01 Mar 2016 AP01 Appointment of Mr Satnam Singh Grewal as a director on 8 July 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 CERTNM Company name changed bansols sixty-eight LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
02 Mar 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
09 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)