S & B PRODUCTION LIMITED

Company number NI042257

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Ms. Lucie Milburn as a director on 1 November 2019	(2 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(31 pages)
11 Mar 2019	AP03	Appointment of Ms Julie Trundle as a secretary on 1 March 2019	(2 pages)
11 Mar 2019	TM02	Termination of appointment of Aedin Kenealy as a secretary on 1 March 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
24 Jul 2018	AP01	Appointment of Mrs Alyson Donaldson as a director on 30 June 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Lisa Kristie Geremia as a director on 30 June 2018	(1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
04 Dec 2017	TM01	Termination of appointment of Kerryn Louise Haynes as a director on 1 December 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(38 pages)
03 Apr 2017	CH03	Secretary's details changed for Ms Aedin Kenealy on 9 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
15 Jul 2016	TM02	Termination of appointment of Ciara Mcdonnell as a secretary on 21 June 2016	(1 page)
20 Apr 2016	AP01	Appointment of Ms Lisa Kristie Geremia as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of George Kerr as a director on 18 April 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
18 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,031,648	(6 pages)
07 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
26 Nov 2015	AP01	Appointment of Ms Kerryn Louise Haynes as a director on 24 November 2015 ANNOTATION Second Filing a second filed AP01 form (appointment of director kerryn haynes) was registered on 07/12/2015	(3 pages)
21 Jul 2015	AD01	Registered office address changed from C/O Diageo Northern Ireland 58 Boucher Road Belfast BT12 6HR to Third Floor Capital House 3 Upper Queen Street Belfast on 21 July 2015	(1 page)
09 Apr 2015	AP03	Appointment of Ms Ciara Mcdonnell as a secretary on 31 March 2015	(2 pages)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
26 Jan 2015	AP01	Appointment of Mr George Kerr as a director on 31 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Stuart William Joseph Lorimer as a director on 31 December 2014	(1 page)