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SBS WORLDWIDE (HOLDINGS) LIMITED

Company number 05494754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2010 AP03 Appointment of Susan Elizabeth Maloney as a secretary
16 Aug 2010 TM02 Termination of appointment of Nicholas Walker as a secretary
26 May 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Oct 2009 CH01 Director's details changed for Michael Colin Clark on 20 October 2009
14 Jul 2009 363a Return made up to 29/06/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
07 Jul 2008 363a Return made up to 29/06/08; full list of members
30 Apr 2008 288c Director and secretary's change of particulars / nicholas walker / 29/02/2008
19 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
29 Jun 2007 363a Return made up to 29/06/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 30 June 2006
07 Aug 2006 363s Return made up to 29/06/06; full list of members
27 Jul 2006 288a New director appointed
17 May 2006 288a New secretary appointed;new director appointed
17 May 2006 288a New director appointed
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288b Director resigned
29 Jun 2005 NEWINC Incorporation