SBL NETWORK LIMITED

Company number 09392839

Date	Type	Description	View / Download
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Jul 2016	AP01	Appointment of Mr Andrew John Jamieson as a director on 15 July 2016	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3.8888	(6 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 3.8888	(4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 3.50	(4 pages)
09 Nov 2015	SH02	Sub-division of shares on 13 October 2015	(5 pages)
02 Nov 2015	AP01	Appointment of Mr Marc Gerstein as a director on 13 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Alexander Pilsworth as a director on 13 October 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2015	(1 page)
08 Jun 2015	AP01	Appointment of Peter Ira Fenichel as a director on 16 January 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for David Malcom Hardy on 14 April 2015	(2 pages)
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	(1 page)
15 May 2015	TM01	Termination of appointment of Nazaar Molokhia as a director on 14 April 2015	(1 page)
15 May 2015	AP01	Appointment of David Malcom Hardy as a director on 14 April 2015	(2 pages)
23 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 16 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 16 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of Nazaar Molokhia as a director on 16 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 16 January 2015	(1 page)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 2	(53 pages)