ACCRETECH-SBS UK LTD.

Company number 03202316

Date	Type	Description	View / Download
17 Aug 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
20 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
19 May 2011	AD01	Registered office address changed from Unit 4 the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry Warwickshire CV4 7EZ United Kingdom on 19 May 2011	(1 page)
16 Nov 2010	AP01	Appointment of Mr Jeffrey Thomas Siegal as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Wayne Case as a director	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 May 2010	(14 pages)
13 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Wayne Arthur Case on 6 May 2010	(2 pages)
13 May 2010	CH03	Secretary's details changed for Jonathan Charles Atkinson on 6 May 2010	(2 pages)
23 Apr 2010	AUD	Auditor's resignation	(1 page)
30 Jan 2010	AA	Full accounts made up to 31 May 2009	(16 pages)
09 Jun 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
20 Nov 2008	AA	Full accounts made up to 31 May 2008	(20 pages)
08 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
08 May 2008	190	Location of debenture register	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from university of warwickshire science pk barclays venture centre sir williams lyons rd coventry CV47EZ	(1 page)
08 May 2008	353	Location of register of members	(1 page)
15 Feb 2008	AA	Full accounts made up to 31 May 2007	(19 pages)
29 May 2007	363s	Return made up to 06/05/07; full list of members 363(287) ‐ Registered office changed on 29/05/07	(7 pages)
14 May 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2006	AA	Full accounts made up to 31 May 2006	(18 pages)
27 Jun 2006	AUD	Auditor's resignation	(1 page)
18 May 2006	363s	Return made up to 06/05/06; full list of members	(7 pages)
31 Mar 2006	AA	Full accounts made up to 31 May 2005	(15 pages)