SDB PAYROLL BUREAU SERVICES CORPORATION LTD

Company Documents

DateDescription
04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
C/O ACAL GROUP ACCOUNTANTS LTD REGUS CITY POINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
ENGLAND

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16/04/1416 April 2014 DIRECTOR APPOINTED DR AHMED ALZAITER

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY

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07/04/147 April 2014 CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LIMITED

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
FLOOR 12 THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND

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07/04/147 April 2014 CORPORATE DIRECTOR APPOINTED ACAL CORPORATION LIMITED

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
FLOOR 12 THE BROADGATE TOWER
ACAL GROUP ACCOUNTANTS 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
CITY POINT 1ROPEMAKER STREET
LONDON
EC2Y 9HT

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY

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08/01/148 January 2014 COMPANY NAME CHANGED BRADLEY GIEVES (CIS - 1) CORPORATION LTD
CERTIFICATE ISSUED ON 08/01/14

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23/12/1323 December 2013 TERMINATE DIR APPOINTMENT

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23/12/1323 December 2013 DIRECTOR APPOINTED MR NICHOLAS BRADLEY

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23/12/1323 December 2013 Annual return made up to 3 October 2013 with full list of shareholders

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23/12/1323 December 2013 TERMINATE SEC APPOINTMENT

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18/12/1318 December 2013 DIRECTOR APPOINTED MR NICHOLAS BRADLEY

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
CITY POINT 1 ROPEMAKER STREET
LONDON
EC2Y 9HT
ENGLAND

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
GLIDE HOUSE GLIDE GATE
GUMPTION CENTRE
BRADFORD
BD5 0BQ

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY DUSAN MARCIN

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR DUSAN MARCIN

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16/12/1316 December 2013 COMPANY NAME CHANGED E BRIT PAYROLL LTD
CERTIFICATE ISSUED ON 16/12/13

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13/09/1313 September 2013 COMPANY NAME CHANGED MARCIN UK LTD
CERTIFICATE ISSUED ON 13/09/13

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
66 HEIDELBERG ROAD
BRADFORD
BD9 5EB
ENGLAND

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03/10/123 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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