SBJ GROUP LIMITED

Company number 03630730

Date	Type	Description	View / Download
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020	(1 page)
03 Apr 2020	AP01	Appointment of Tracy Jean Page as a director on 1 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
08 Jan 2020	TM01	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Amelie Marie Breitburd as a director on 16 December 2019	(2 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
27 Apr 2018	CH01	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
17 Jul 2017	TM01	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017	(2 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
10 Nov 2016	SH20	Statement by Directors	(1 page)
10 Nov 2016	SH19	Statement of capital on 10 November 2016 GBP 28,256.04	(3 pages)
10 Nov 2016	CAP-SS	Solvency Statement dated 21/10/16	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/10/2016	(2 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 28,256.04	(4 pages)
25 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 28,256.04	(4 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)