SBJ GROUP LIMITED

Company number 03630730

Date	Type	Description	View / Download
12 Mar 2010	CH01	Director's details changed for John Robert Simmonds on 3 March 2010	(2 pages)
22 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(11 pages)
16 Oct 2009	TM01	Termination of appointment of Philippe Maso Y Guell Rivet as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
06 Aug 2009	288b	Appointment terminated director george boden	(1 page)
22 Jun 2009	288c	Director's change of particulars / peter gray / 18/06/2009	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	190	Location of debenture register	(1 page)
19 Mar 2009	288b	Appointment terminated director stuart reid	(1 page)
14 Jan 2009	288a	Director appointed antony vincent alder holt	(2 pages)
14 Jan 2009	288a	Director appointed philip john anderson	(2 pages)
14 Jan 2009	288a	Secretary appointed jeremy peter small	(2 pages)
14 Jan 2009	288b	Appointment terminated director christopher birrell	(1 page)
14 Jan 2009	288b	Appointment terminated director howard steeples	(1 page)
14 Jan 2009	288b	Appointment terminated director duncan vinten	(1 page)
14 Jan 2009	288b	Appointment terminated secretary simon cole	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 100 whitechapel road london E1 1JG	(1 page)
31 Oct 2008	AUD	Auditor's resignation	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Sep 2008	363a	Return made up to 14/09/08; full list of members	(18 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
02 May 2008	288a	Director appointed ian robinson	(2 pages)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)