- Company Overview for SBL NETWORK LIMITED (09392839)
- Filing history for SBL NETWORK LIMITED (09392839)
- People for SBL NETWORK LIMITED (09392839)
- Insolvency for SBL NETWORK LIMITED (09392839)
- More for SBL NETWORK LIMITED (09392839)
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) |
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05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jul 2016 | AP01 | Appointment of Mr Andrew John Jamieson as a director on 15 July 2016 | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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07 Mar 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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07 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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09 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 13 October 2015
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09 Nov 2015 | SH02 | Sub-division of shares on 13 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Marc Gerstein as a director on 13 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Alexander Pilsworth as a director on 13 October 2015 | |
09 Jun 2015 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2015 | |
08 Jun 2015 | AP01 | Appointment of Peter Ira Fenichel as a director on 16 January 2015 | |
08 Jun 2015 | CH01 | Director's details changed for David Malcom Hardy on 14 April 2015 | |
27 May 2015 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 27 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Nazaar Molokhia as a director on 14 April 2015 | |
15 May 2015 | AP01 | Appointment of David Malcom Hardy as a director on 14 April 2015 | |
23 Jan 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Richard Michael Bursby as a director on 16 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director on 16 January 2015 | |
23 Jan 2015 | AP01 | Appointment of Nazaar Molokhia as a director on 16 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Huntsmoor Limited as a director on 16 January 2015 | |
16 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-16
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