SBC (ADMIN) LIMITED

Company Documents

DateDescription
15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE GEERAERTS

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY LESLIE GEERAERTS

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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07/09/117 September 2011 SAIL ADDRESS CREATED

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 SECRETARY APPOINTED MR LESLIE ARNOLD GEERAERTS

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03/12/083 December 2008 DIRECTOR APPOINTED MR NEIL MCDONOUGH

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY DIANA CANNON

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR NATALIE CARROLL

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09/10/089 October 2008 31/08/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/08/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 DIRECTOR APPOINTED MR LESLIE ARNOLD GEERAERTS

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10/09/0710 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 246A HIGH STREET BROMLEY KENT BR1 1PQ

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 SECRETARY RESIGNED

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/09/0422 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 SECRETARY RESIGNED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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12/09/0312 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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