SBSL HOLDINGS LIMITED

Company number SC180512

Date	Type	Description	View / Download
21 Dec 2011	CH01	Director's details changed for David Alexander Young on 17 December 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(9 pages)
23 Nov 2011	AP01	Appointment of Jesper Bejstrup as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Christian Wilhelm Berg as a director	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Rune Klausen as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Tom Babinski as a director	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Jan 2011	AP01	Appointment of Tom Babinski as a director	(3 pages)
10 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	(3 pages)
10 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
31 Dec 2010	AP01	Appointment of Andrew Lee Holt as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Rolf Skaarberg as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Lars Krogh as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Tor Egeland as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(10 pages)
27 Aug 2010	AP01	Appointment of David Alexander Young as a director	(3 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
29 Dec 2009	TM01	Termination of appointment of Stuart Wyness as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Mark Derry as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Nigel Keith Taylor as a director	(3 pages)
11 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(8 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
23 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)