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SB7 MOBILE LTD

Company number 06117314

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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)
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CH01 Director's details changed for Mr John Roncalli Sammon on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Jonathan Paul Brown on 12 September 2016
12 Sep 2016 CH03 Secretary's details changed for Jonathan Paul Brown on 12 September 2016
21 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
27 Feb 2015 CH03 Secretary's details changed for Jonathan Paul Brown on 19 February 2015
26 Feb 2015 CH01 Director's details changed for Mr John Roncalli Sammon on 19 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Jonathan Paul Brown on 19 February 2015
05 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Jonathan Paul Brown on 27 February 2013
16 Jan 2013 AD01 Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road Barnet Herts EN4 8QZ United Kingdom on 16 January 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 CH01 Director's details changed for Jonathan Paul Brown on 31 July 2010
  • ANNOTATION Other The address of Jonathan Paul Brown director and secretary of SB7 Mobile LTD was replaced with a service address on 29/11/2018 under section 1088 of the Companies Act 2006
23 May 2012 CH03 Secretary's details changed for Jonathan Paul Brown on 31 July 2010
  • ANNOTATION Other The address of Jonathan Paul Brown director and secretary of SB7 Mobile LTD was replaced with a service address on 29/11/2018 under section 1088 of the Companies Act 2006
23 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
  • ANNOTATION Other The address of John Sammon, director of SB7 mobile LTD, was replaced with a service address on 09/01/2019 under section 1088 of the Companies Act 2006
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AD01 Registered office address changed from C/O Pearl Accounting Ltd, 10Th Floor, Northway House, 1379 High Road, London N20 9LP on 7 June 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION Other The address of John Sammon, director of SB7 mobile LTD, was replaced with a service address on 09/01/2019 under section 1088 of the Companies Act 2006
29 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
  • ANNOTATION Other The address of John Sammon, director of SB7 mobile LTD, was replaced with a service address on 09/01/2019 under section 1088 of the Companies Act 2006