SJS (DERBY) LIMITED

Company number 05643499

Date	Type	Description	View / Download
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Dec 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(5 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
15 Nov 2012	TM01	Termination of appointment of Timothy Tonkin as a director	(1 page)
26 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
03 Apr 2012	AD01	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012	(1 page)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
25 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
02 Feb 2011	AP01	Appointment of Mr Oliver Alexander Quarmby as a director	(2 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
22 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
08 Jun 2010	TM01	Termination of appointment of Alan Macleod as a director	(1 page)
10 May 2010	AUD	Auditor's resignation	(1 page)
22 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
08 Jul 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
25 Feb 2009	288b	Appointment terminated director alistair hewitt	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
08 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
22 Jan 2008	288a	New director appointed	(3 pages)