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SAPBW SOLUTION LTD

Company number 07843627

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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)
05 Aug 2014	CH01	Director's details changed for Mr Sushil Vishwambhar Dhanuka on 4 August 2014	View PDF Director's details changed for Mr Sushil Vishwambhar Dhanuka on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 - link opens in a new window - 16 pages (16 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24 ANNOTATION A second filing AR01 was registered on 24/10/13.	View PDF Annual return made up to 26 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24 ANNOTATION A second filing AR01 was registered on 24/10/13. - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CH01	Director's details changed for Mr Sushil Vishwambhar Dhanuka on 15 July 2012	View PDF Director's details changed for Mr Sushil Vishwambhar Dhanuka on 15 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AD01	Registered office address changed from 67 Hilliard Road Northwood Middlesex HA6 1SJ United Kingdom on 20 July 2012	View PDF Registered office address changed from 67 Hilliard Road Northwood Middlesex HA6 1SJ United Kingdom on 20 July 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AD01	Registered office address changed from Flat 2 66 Pinner Road Northwood HA6 1BT United Kingdom on 11 July 2012	View PDF Registered office address changed from Flat 2 66 Pinner Road Northwood HA6 1BT United Kingdom on 11 July 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	CERTNM	Company name changed SAP8W solution LTD\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution	View PDF Company name changed SAP8W solution LTD\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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