SBSL HOLDINGS LIMITED

Company number SC180512

Date	Type	Description	View / Download
12 Jan 2009	363a	Return made up to 11/11/08; full list of members	(8 pages)
01 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
26 Sep 2008	288a	Director appointed stuart maxwell wyness	(2 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from badentoy avenue badentoy park portlethen aberdeen AB12 4YB	(1 page)
20 Feb 2008	363a	Return made up to 11/11/07; full list of members	(8 pages)
18 Oct 2007	288a	New director appointed	(3 pages)
18 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(3 pages)
17 Oct 2007	288a	New director appointed	(3 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 11TH floor salvesen tower blaikies quay aberdeen AB11 5PB	(1 page)
29 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2006	363a	Return made up to 11/11/06; full list of members	(7 pages)
20 Nov 2006	353	Location of register of members	(1 page)
29 Aug 2006	410(Scot)	Partic of mort/charge *	(6 pages)
29 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
25 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
15 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)