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SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

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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)
17 Nov 2016 TM01 Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016
11 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
09 May 2016 TM01 Termination of appointment of Michael Paul Rutherford as a director on 4 April 2016
09 May 2016 AP01 Appointment of Darryl Mark Murphy as a director on 13 April 2016
18 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 463,158
18 Dec 2015 AP01 Appointment of Mr Martin Howard as a director on 28 October 2015
28 Oct 2015 AP01 Appointment of Mr Adrian Ashley Giles as a director on 28 October 2015
07 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
25 Sep 2015 TM01 Termination of appointment of Michael Howard Williams as a director on 25 September 2015
06 Aug 2015 TM01 Termination of appointment of David Ian Stratton as a director on 29 July 2015
03 Feb 2015 TM01 Termination of appointment of Louise Anne Barker as a director on 29 January 2015
27 Nov 2014 TM01 Termination of appointment of Mark Breen as a director on 27 November 2014
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 463,158
19 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Mr Michael Paul Rutherford as a director on 31 July 2014
07 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 463,158
07 Jan 2014 CH01 Director's details changed for Ms Joanna Clare Sedley-Burke on 6 January 2014
18 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
28 May 2013 AP01 Appointment of Mr Mark Breen as a director
05 Feb 2013 TM01 Termination of appointment of Lorna Leonard as a director
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr David Ian Stratton on 12 November 2012
14 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
13 Jul 2012 AP01 Appointment of Mrs Lorna Mary Leonard as a director
13 Jul 2012 TM01 Termination of appointment of Andrew Cristin as a director