SDB UK SHOWCASES LIMITED

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Company Documents

DateDescription
30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/04/174 April 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 11/01/16 NO CHANGES

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 11 January 2015 with full list of shareholders

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20/07/1520 July 2015 Annual return made up to 12 May 2015 with full list of shareholders

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / BIANCA VAN WAGENSVELD / 28/05/2014

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29/05/1529 May 2015 DIRECTOR APPOINTED BIANCA MARIA HENDRIKA VAN WAGENSOELD-JANSSEN

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR WOUTER VAN WAGENSVELD

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR WOUTER VAN WAGENSVELD

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27/11/1427 November 2014 COMPANY NAME CHANGED SDB U.K.
CERTIFICATE ISSUED ON 27/11/14

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1427 November 2014 31/12/11 TOTAL EXEMPTION FULL

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27/11/1427 November 2014 31/12/12 TOTAL EXEMPTION FULL

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
C/O NBCC
IMPERIAL HOUSE 6TH FLOOR
LONDON
WC2B 6UN
ENGLAND

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27/11/1427 November 2014 Annual return made up to 11 January 2012 with full list of shareholders

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27/11/1427 November 2014 Annual return made up to 11 January 2014 with full list of shareholders

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27/11/1427 November 2014 Annual return made up to 11 January 2013 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER LEENDERT JEROEN VAN WAGENSVELD / 01/01/2009

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27/11/1427 November 2014 COMPANY RESTORED ON 27/11/2014

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21/08/1221 August 2012 STRUCK OFF AND DISSOLVED

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08/05/128 May 2012 FIRST GAZETTE

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06/03/126 March 2012 SECRETARY APPOINTED BIANCA VAN WAGENSVELD

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06/03/126 March 2012 APPOINTMENT TERMINATED, SECRETARY WAYNE KERR

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 8 COLCHESTER ROAD NOTTINGHAM NG8 6LB

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 31/12/10 TOTAL EXEMPTION FULL

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27/12/1127 December 2011 FIRST GAZETTE

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06/07/116 July 2011 Annual return made up to 11 January 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER LEENDERT JEROEN VAN WAGENSVELD / 01/04/2010

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2009

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 December 2008

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT C, BROOKSIDE ROAD RUDDINGTON NOTTINGHAM NG11 6AT

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02/03/102 March 2010 DISS40 (DISS40(SOAD))

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOUTER LEENDERT JEROEN VAN WAGENSVELD / 01/03/2010

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01/03/101 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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08/04/098 April 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 31/12/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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