SBJ PROFESSIONAL TRUSTEES LIMITED

Company number 02547932

Date	Type	Description	View / Download
01 Dec 2014	AP01	Appointment of Mr Andrew John Bowman as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Anthony Nicholas Greatorex as a director on 1 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Aug 2014	AP01	Appointment of Susan Lesley Ring as a director on 12 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,500,000	(5 pages)
07 Feb 2014	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of David Crawford as a director	(1 page)
12 Sep 2013	AP01	Appointment of David William Crawford as a director	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Ann Hird as a director	(1 page)
21 Sep 2012	AUD	Auditor's resignation	(4 pages)
18 Sep 2012	MISC	Section 519	(1 page)
07 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Nicolas Bedford.	(4 pages)
17 Jul 2012	TM01	Termination of appointment of Nicolas Bedford as a director ANNOTATION A second filing TM01 was registered on 07/09/12.	(2 pages)
14 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
13 Jun 2012	CH01	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2012	(2 pages)
07 Jun 2012	SH08	Change of share class name or designation	(2 pages)
07 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2012	AP01	Appointment of Nicholas Mckenzie Herbert Burns as a director	(2 pages)
25 May 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
25 May 2012	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 25 May 2012	(1 page)
25 May 2012	AP01	Appointment of Mr Nicolas Norman Bedford as a director	(2 pages)