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SOUTHERN BEAR TRADING LIMITED

Company number 05730081

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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)
29 Oct 2007 288a New director appointed
19 Oct 2007 287 Registered office changed on 19/10/07 from: 100 fetter lane london EC4A 1BN
01 Oct 2007 AA Full accounts made up to 31 March 2007
18 Sep 2007 353 Location of register of members
11 Sep 2007 395 Particulars of mortgage/charge
05 Apr 2007 88(2)R Ad 27/03/07--------- £ si 100@.01=1 £ ic 1352/1353
02 Apr 2007 363s Return made up to 06/03/07; full list of members
02 Apr 2007 363(288) Director's particulars changed;director resigned
10 Feb 2007 288b Secretary resigned
10 Feb 2007 288a New secretary appointed
28 Dec 2006 88(2)R Ad 02/11/06-29/11/06 £ si 135100@.01=1351 £ ic 1/1352
13 Dec 2006 287 Registered office changed on 13/12/06 from: radbourne 56 kenilworth road leamington spa warwickshire CV32 6JW
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288a New secretary appointed
08 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 122 S-div 25/08/06
31 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
14 Aug 2006 287 Registered office changed on 14/08/06 from: 100 fetter lane london EC4A 1BN
11 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 123 £ nc 100/2000 01/08/06
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned