SJS (99) LIMITED

Company number 07599970

Date	Type	Description	View / Download
13 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(19 pages)
30 Mar 2015	CH01	Director's details changed for Mr John Antony Batty on 4 October 2012	(2 pages)
15 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 226.528	(7 pages)
28 Oct 2014	MA	Memorandum and Articles of Association	(34 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(18 pages)
14 May 2014	AP01	Appointment of Mr Paul Richard Piers Morris as a director	(2 pages)
01 Apr 2014	CERTNM	Company name changed st james securities (developments) LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2014	TM01	Termination of appointment of Timothy Tonkin as a director	(1 page)
09 Feb 2014	TM02	Termination of appointment of Timothy Tonkin as a secretary	(1 page)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 226.528	(7 pages)
03 Jul 2013	AP01	Appointment of Mr Roland Peter Stross as a director	(2 pages)
02 Jul 2013	AP01	Appointment of David Lyons as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Daniel Nicholas Murray as a director	(2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement for share purchase approved 07/06/2013	(1 page)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 226.528	(3 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
17 Apr 2013	AP03	Appointment of Mr Timothy Patrick Tonkin as a secretary	(1 page)
17 Apr 2013	TM02	Termination of appointment of John Batty as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 113.264	(3 pages)
16 Oct 2012	AP01	Appointment of Mr John Antony Batty as a director	(2 pages)