SPECIALIST BUILDING DISTRIBUTION LTD

Company number 02599297

Date	Type	Description	View / Download
15 Jan 2013	AP01	Appointment of Mr Jon Albert Bednall as a director	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Feb 2012	AD01	Registered office address changed from Unit 15 Brampton Trade Park 55 Brampton Road Eastbourne East Sussex BN22 9AF on 2 February 2012	(2 pages)
02 Feb 2012	AP03	Appointment of Sean Edward Rice as a secretary	(3 pages)
02 Feb 2012	AP01	Appointment of Anthony James Rawson as a director	(3 pages)
02 Feb 2012	TM02	Termination of appointment of Marion Shepherd as a secretary	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Derek Mitchell as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Abigail Shepherd as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Marion Shepherd as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
11 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
15 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from unit 5 eastbourne road ind est westham pevensey e sussex BN24 5NH	(1 page)
17 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
16 Jun 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
12 Jun 2008	288c	Director's change of particulars / derek mitchell / 31/03/2008	(1 page)
07 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)