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SJB MANAGEMENT SOLUTIONS LTD

Company number NI622003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 5	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 5 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AP01	Appointment of Mr James Simpson as a director on 14 January 2015	View PDF Appointment of Mr James Simpson as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	TM01	Termination of appointment of John Farren as a director on 14 January 2015	View PDF Termination of appointment of John Farren as a director on 14 January 2015 - link opens in a new window - 1 page (1 page)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
16 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from C/O Jswap Property Management 29 Main Street Limavady County Londonderry BT49 0EP Northern Ireland on 30 April 2014	View PDF Registered office address changed from C/O Jswap Property Management 29 Main Street Limavady County Londonderry BT49 0EP Northern Ireland on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from C/O Jswap Property Management 39 Main Street Limavady County Londonderry BT49 0EP Northern Ireland on 30 April 2014	View PDF Registered office address changed from C/O Jswap Property Management 39 Main Street Limavady County Londonderry BT49 0EP Northern Ireland on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from 1 Tracys Way Dungiven Londonderry BT47 4JZ Northern Ireland on 30 April 2014	View PDF Registered office address changed from 1 Tracys Way Dungiven Londonderry BT47 4JZ Northern Ireland on 30 April 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-17 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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