ISB SMART SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/09/1410 September 2014 | SECOND FILING WITH MUD 20/10/14 FOR FORM AR01 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 21/03/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIM DEMAEYER / 01/02/2014 |
| 17/02/1417 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR WIM DEMAEYER |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 10/06/1310 June 2013 | COMPANY NAME CHANGED SBS GLOBAL LIMITED CERTIFICATE ISSUED ON 10/06/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FLOYD OSBORNE / 22/01/2013 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FLOYD OSBORNE / 22/01/2013 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/01/1125 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 30/04/2010 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/01/1028 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FLOYD OSBORNE / 20/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 20/01/2010 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: SUITE 68-69 THE MARKET BUILDING 195 HIGH STREET BRENTFORD MIDDLESEX TW8 8LB |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: SUITE 38 THE MARKET BUILDING 195 HIGH STREET BRENTFORD MIDDLESEX TW8 8LB |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | COMPANY NAME CHANGED SHORTCUT PROCUREMENT LIMITED CERTIFICATE ISSUED ON 04/06/01 |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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