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SPONSORSHIP BUREAU INTERNATIONAL LIMITED

Company number 01873831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 24/06/05
09 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2005 155(6)a Declaration of assistance for shares acquisition
30 Jun 2005 395 Particulars of mortgage/charge
14 Mar 2005 363s Return made up to 06/03/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 06/03/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 31 December 2002
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
19 Mar 2003 363s Return made up to 06/03/03; full list of members
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
25 Mar 2002 363s Return made up to 06/03/02; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
20 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 287 Registered office changed on 24/11/00 from: grosvenor gardens house 35/37,grosvenor gardens london SW1W 0BS
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
13 Mar 2000 363s Return made up to 06/03/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
14 Mar 1999 363s Return made up to 06/03/99; full list of members
15 Jul 1998 AA Accounts for a small company made up to 30 September 1997
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Request DocumentAccounts for a small company made up to 30 September 1997
12 Mar 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1997 AA Accounts for a small company made up to 30 September 1996