S & B PRODUCTION LIMITED

Company number NI042257

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 20,031,648	(5 pages)
06 Nov 2014	AP03	Appointment of Ms Aedin Kenealy as a secretary on 31 October 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Ciara Mccormick as a secretary on 31 October 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Gavin Paul Crickmore as a director on 8 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 29 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Edward Martin Peachey as a director on 1 September 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Sally Catherine Moore as a director on 15 August 2014	(1 page)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
10 Feb 2014	CH01	Director's details changed for Mr Edward Martin Peachey on 31 January 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 20,031,648	(8 pages)
30 Oct 2013	CH01	Director's details changed for Mr Edward Peachey on 9 August 2013	(2 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
31 Jan 2013	AP01	Appointment of Mr Edward Peachey as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
21 Mar 2012	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
01 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
27 Jan 2012	CH03	Secretary's details changed for Ciara Gilleece on 23 January 2012	(1 page)
18 Jan 2012	AP01	Appointment of Mr. Stuart William Joseph Lorimer as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Richard Bee as a director	(1 page)
07 Nov 2011	CH03	Secretary's details changed for Ciara Gilleece on 7 November 2011	(1 page)
01 Nov 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
28 Mar 2011	AA	Full accounts made up to 30 June 2010	(38 pages)