SORBON GROUP LIMITED

Company number 03646926

Date	Type	Description	View / Download
07 Jul 2009	288b	Appointment terminated secretary robert askin	(1 page)
23 Jun 2009	88(2)	Ad 19/06/09\gbp si 30000000@1=30000000\gbp ic 2/30000002\	(2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2009	123	Gbp nc 100000/30100000\19/06/09	(1 page)
19 May 2009	288a	Secretary appointed peter richard dunthorne	(2 pages)
06 May 2009	SA	Statement of affairs	(10 pages)
06 May 2009	88(2)	Capitals not rolled up	(2 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
22 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
29 Jul 2008	363s	Return made up to 08/10/06; full list of members; amend	(8 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
26 Oct 2007	363s	Return made up to 08/10/07; no change of members	(7 pages)
15 Jul 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
02 Nov 2006	363s	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
16 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
14 Oct 2004	363s	Return made up to 08/10/04; full list of members	(8 pages)
15 Mar 2004	363a	Return made up to 08/10/03; no change of members; amend	(6 pages)