SBH UK LIMITED

Company number 04522166

Date	Type	Description	View / Download
27 Apr 2005	288b	Secretary resigned	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
16 Sep 2004	363s	Return made up to 30/08/04; full list of members	(6 pages)
16 Sep 2004	363(288)	Director's particulars changed
06 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
09 Jul 2004	363s	Return made up to 30/08/03; full list of members	(6 pages)
09 Jul 2004	363(287)	Registered office changed on 09/07/04
15 Jun 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: atlantic law one great cumberland place london W1H 7AL	(1 page)
02 Mar 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Nov 2002	88(2)R	Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Aug 2002	NEWINC	Incorporation	(31 pages)