S.B. INSTALLATIONS LTD

Company Documents

DateDescription
26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN MILES

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 December 2013

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19/01/1519 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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19/02/1419 February 2014 Annual return made up to 4 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/01/1214 January 2012 DIRECTOR APPOINTED MR SEAN MILES

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14/01/1214 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOMHEAD

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31/12/0931 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOMHEAD / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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30/12/0830 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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