31SJP INVESTMENTS LIMITED

Company number 07436194

Date	Type	Description	View / Download
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 30 November 2015	(8 pages)
20 Apr 2016	AA	Total exemption full accounts made up to 30 November 2014	(8 pages)
12 Jan 2016	AP01	Appointment of Mr Ian Geoffrey Clarke as a director on 30 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of David Adam Larkin as a director on 30 December 2015	(1 page)
12 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 58,000	(4 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 58,000	(4 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 30 November 2013	(8 pages)
22 Oct 2014	AD01	Registered office address changed from , 31 st. James's Place, London, SW1A 1NR to 134 Percival Road Enfield Middlesex EN1 1QU on 22 October 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 58,000	(4 pages)
14 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(9 pages)
16 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AP01	Appointment of Mr David Adam Larkin as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Robert Sinclair as a director	(1 page)
16 Nov 2012	CH02	Director's details changed for Artemis Corporate Services Limited on 16 November 2012	(2 pages)
08 Oct 2012	AA	Total exemption full accounts made up to 30 November 2011	(9 pages)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
07 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 58,000	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Dec 2010	CH01	Director's details changed for Mr Robert Archibald Sinclair on 22 December 2010	(2 pages)
23 Dec 2010	AP02	Appointment of Artemis Corporate Services Limited as a director	(2 pages)