SBJ BENEFIT CONSULTANTS LIMITED

Company number 01834757

Date	Type	Description	View / Download
28 Oct 2008	288a	Director appointed antony vincent alder holt	(3 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2008	288b	Appointment terminated director george boden	(1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Apr 2008	288a	Director appointed philip john anderson	(3 pages)
25 Apr 2008	288a	Director appointed nicholas mckenzie herbert burns	(3 pages)
31 Oct 2007	363a	Return made up to 26/10/07; full list of members	(6 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
09 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(14 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)
17 Nov 2006	363a	Return made up to 26/10/06; full list of members	(6 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Nov 2005	363a	Return made up to 26/10/05; full list of members	(6 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
16 Nov 2004	363a	Return made up to 26/10/04; full list of members	(6 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
31 Mar 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	288c	Secretary's particulars changed	(1 page)
08 Jan 2004	288c	Director's particulars changed	(1 page)