S + B Uk Ltd was founded on 19 November 1996.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTHAM, Paul John | 24 March 2006 | - | 1 |
| SERRIDGE, Michael Thomas | 10 December 1996 | - | 1 |
| GOEMANS, Josephus Hubertus Maria | 04 December 1996 | 03 March 2004 | 1 |
| HADDEMAN, Johannes Joseph | 23 December 2000 | 20 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEBBINGTON, Christine | 18 January 2008 | 19 May 2010 | 1 |
| CHAPMAN, Susan Veronica | 23 December 2000 | 31 March 2003 | 1 |
| HIGHAM, Deborah | 31 March 2003 | 15 December 2004 | 1 |
| NASVANHISE, Tinashe | 16 December 2004 | 30 September 2005 | 1 |
| NORRIS, Craig | 01 October 2005 | 18 January 2008 | 1 |
| YORKE, Angela | 19 May 2010 | 01 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| CH01 - Change of particulars for director | 14 June 2016 | |
| CH01 - Change of particulars for director | 14 June 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM02 - Termination of appointment of secretary | 14 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AP03 - Appointment of secretary | 02 February 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| TM02 - Termination of appointment of secretary | 22 November 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| AUD - Auditor's letter of resignation | 05 March 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 225 - Change of Accounting Reference Date | 16 September 1997 | |
| CERTNM - Change of name certificate | 20 August 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| CERTNM - Change of name certificate | 12 December 1996 | |
| 123 - Notice of increase in nominal capital | 11 December 1996 | |
| NEWINC - New incorporation documents | 19 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 March 2006 | Outstanding |
N/A |
| Debenture | 27 June 1997 | Fully Satisfied |
N/A |
