SBIH INVESTMENT UK LIMITED

Company number 06309304

Date	Type	Description	View / Download
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 6,320,053	(19 pages)
29 Jun 2010	CH01	Director's details changed for Mr Jeremy William Sillem on 27 June 2010	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 6,823,409	(19 pages)
25 May 2010	AD01	Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG on 25 May 2010	(1 page)
04 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 5,816,697	(19 pages)
15 Apr 2010	SH06	Cancellation of shares. Statement of capital on 15 April 2010 GBP 5,313,341	(19 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 5,872,642	(19 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
15 Apr 2010	SH03	Purchase of own shares.	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(31 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
03 Mar 2010	AP01	Appointment of David Charles Hill as a director	(3 pages)
16 Feb 2010	CERTNM	Company name changed checkmate mortgage holdings LIMITED\certificate issued on 16/02/10 CONNOT ‐	(3 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(1 page)
12 Jan 2010	AP01	Appointment of Ronald Sandford Baird as a director	(3 pages)
11 Nov 2009	CH01	Director's details changed for Barry Roy Searle on 10 October 2009	(4 pages)
10 Nov 2009	CH01	Director's details changed for Barry Roy Searle on 10 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Stephen Charles Knight on 10 October 2009	(4 pages)
27 Aug 2009	363a	Return made up to 11/07/09; full list of members	(8 pages)
27 Aug 2009	288c	Director's change of particulars / barry searle / 01/04/2009	(1 page)
27 Aug 2009	288c	Director's change of particulars / stephen knight / 01/04/2009	(1 page)
16 Apr 2009	288a	Director appointed gerald arthur gregory	(2 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
06 Apr 2009	88(2)	Ad 01/04/09\gbp si 30034@1=30034\gbp ic 5339252/5369286\	(2 pages)
06 Apr 2009	88(2)	Ad 01/04/09\gbp si 318801@1=318801\gbp ic 5020451/5339252\	(2 pages)