SAB MARKETING AND INVESTMENT LTD

05154817
7 BEVANS TERRACE BEVANS TERRACE LLANSAMLET SWANSEA SA7 9XR

Documents

Documents
Date Category Description Pages
29 Apr 2024 officers Appointment of director (Prof. Dr. Miloslav Votava) 2 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2024 accounts Annual Accounts 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2023 officers Termination of appointment of secretary (More Corporate Secretaries Limited) 1 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 officers Appointment of director (Suheidy Morillo) 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Mary Jane Hoareau) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2021 officers Termination of appointment of director (Noreen Miesomne Caesar) 1 Buy now
25 Jun 2021 officers Appointment of director (Mary Jane Hoareau) 2 Buy now
02 Nov 2020 accounts Annual Accounts 8 Buy now
20 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Termination of appointment of director (Marianna Gemenitzi) 1 Buy now
06 May 2020 officers Appointment of director (Noreen Miesomne Caesar) 2 Buy now
02 Dec 2019 accounts Annual Accounts 8 Buy now
14 Nov 2019 officers Appointment of corporate secretary (More Corporate Secretaries Limited) 2 Buy now
14 Nov 2019 officers Termination of appointment of secretary (B2B Company Secretary Limited) 1 Buy now
14 Nov 2019 officers Change of particulars for director (Mrs Marianna Gemenitzi) 2 Buy now
14 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Amended Accounts 14 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2017 accounts Annual Accounts 9 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
14 Jun 2016 annual-return Annual Return 3 Buy now
19 Oct 2015 accounts Annual Accounts 7 Buy now
24 Jun 2015 annual-return Annual Return 3 Buy now
14 Jan 2015 accounts Annual Accounts 7 Buy now
16 Jun 2014 annual-return Annual Return 3 Buy now
18 Dec 2013 accounts Annual Accounts 7 Buy now
25 Jun 2013 annual-return Annual Return 3 Buy now
10 Apr 2013 accounts Amended Accounts 10 Buy now
28 Mar 2013 accounts Annual Accounts 2 Buy now
10 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Nov 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
03 Sep 2012 accounts Amended Accounts 9 Buy now
20 Apr 2012 accounts Annual Accounts 2 Buy now
22 Mar 2012 officers Appointment of corporate secretary (B2B Company Secretary Limited) 2 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Administrative Office Limited) 1 Buy now
11 Jul 2011 annual-return Annual Return 3 Buy now
03 Dec 2010 accounts Annual Accounts 9 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 accounts Annual Accounts 9 Buy now
25 Mar 2010 accounts Annual Accounts 9 Buy now
02 Dec 2009 annual-return Annual Return 3 Buy now
26 Nov 2009 officers Appointment of director (Mrs Marianna Gemenitzi) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Janos Svigruha) 1 Buy now
24 Nov 2009 officers Appointment of corporate secretary (Administrative Office Limited) 3 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2009 officers Director appointed janos svigruha 1 Buy now
04 Mar 2009 officers Appointment terminated director athena archaeou 1 Buy now
04 Mar 2009 officers Appointment terminated secretary westa holding LTD. 1 Buy now
11 Nov 2008 accounts Annual Accounts 11 Buy now
11 Nov 2008 accounts Annual Accounts 11 Buy now
16 Jul 2008 annual-return Return made up to 13/06/08; full list of members 3 Buy now
30 Jun 2008 officers Secretary appointed westa holding LTD. 1 Buy now
30 Jun 2008 officers Director appointed athena archaeou 1 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from 788-790 finchley road london NW11 7TJ 1 Buy now
30 Jun 2008 officers Appointment terminated director andreas ellinas 1 Buy now
30 Jun 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
25 Jun 2007 annual-return Return made up to 16/06/07; full list of members 2 Buy now
08 Jan 2007 accounts Annual Accounts 10 Buy now
27 Oct 2006 annual-return Return made up to 16/06/06; full list of members 2 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
21 Jul 2005 officers New secretary appointed 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Secretary resigned 1 Buy now
25 Jun 2005 annual-return Return made up to 16/06/05; full list of members 2 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
16 Jun 2004 incorporation Incorporation Company 16 Buy now