SBJ UK LIMITED

Company number 00726955

Date	Type	Description	View / Download
14 Jan 2009	288b	Appointment Terminated Director stuart hartley	(1 page)
14 Jan 2009	288b	Appointment Terminated Director judith baker	(1 page)
14 Jan 2009	288b	Appointment Terminated Director howard steeples	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
18 Sep 2008	288c	Director's Change of Particulars / stuart clarke / 16/09/2008 / HouseName/Number was: , now: 12; Street was: 12 white avenue, now: darby gardens; Area was: northfleet, now: ; Post Town was: gravesend, now: higham; Post Code was: DA11 7JB, now: ME3 7BH	(1 page)
05 Sep 2008	288b	Appointment Terminated Director george boden	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / mark westgarth / 21/08/2008 / HouseName/Number was: , now: 18; Street was: flat 11, now: carnarvon road; Area was: 51 elm lane, now: redland; Post Code was: BS6 6TY, now: BS6 7DT	(1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 May 2008	363a	Return made up to 14/05/08; full list of members	(12 pages)
25 Apr 2008	288a	Director appointed stuart charles reid	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement deb docs appv 18/06/07
09 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	363a	Return made up to 14/05/07; full list of members	(12 pages)
26 Apr 2007	288a	New director appointed	(3 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)