SHB REALISATIONS LIMITED

Company number 00229606

Date	Type	Description	View / Download
07 May 2015	MR01	Registration of charge 002296060046, created on 1 May 2015	(6 pages)
05 May 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 20 March 2015	(4 pages)
23 Apr 2015	CH01	Director's details changed for Lennart David Henningson on 20 March 2015	(4 pages)
23 Apr 2015	CH01	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015	(4 pages)
23 Apr 2015	MR01	Registration of charge 002296060043, created on 14 April 2015	(43 pages)
21 Apr 2015	MR01	Registration of charge 002296060045, created on 15 April 2015	(26 pages)
21 Apr 2015	MR01	Registration of charge 002296060044, created on 15 April 2015	(29 pages)
15 Apr 2015	AD01	Registered office address changed from , Marylebone House 129-137 Marylebone Road, London, N1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 15 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Lennart David Henningson as a director on 11 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015	(3 pages)
31 Mar 2015	AD01	Registered office address changed from , Colegrave House 70 Berners Street, London, W1T 3NL to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Adam Alexander Goldman as a secretary on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Stephen Boyce as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Paul Everard Budge as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Ian Michael Grabiner as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015	(2 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(8 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	(28 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
28 May 2013	AA	Full accounts made up to 25 August 2012	(21 pages)
02 May 2013	AP01	Appointment of Mr Stephen Boyce as a director on 29 April 2013	(2 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	(3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	(3 pages)