SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

Date	Type	Description	View / Download
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Apr 2012	CERTNM	Company name changed sovereign business integration PLC\certificate issued on 16/04/12 CONNOT ‐	(3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-29	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-09	(1 page)
22 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Dec 2011	SH06	Cancellation of shares. Statement of capital on 19 December 2011 GBP 463,158	(4 pages)
19 Dec 2011	SH03	Purchase of own shares.	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Roger Smith as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(13 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve purchase agreement 01/11/2011	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
14 Jun 2011	AUD	Auditor's resignation	(1 page)
09 Jun 2011	AP01	Appointment of Louise Anne Barker as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Kevin John Doran as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Alexander Gordon Donald Riddick as a director	(2 pages)
08 Jun 2011	AUD	Auditor's resignation	(1 page)
29 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(10 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
13 Sep 2010	TM01	Termination of appointment of Gary O'sullivan as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Dudley Pound as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(9 pages)
03 Dec 2009	CH01	Director's details changed for Michael Howard Williams on 16 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Andrew Jonathan Cristin on 16 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Dudley Clifford Pound on 16 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Richard David Barker on 16 November 2009	(2 pages)