SBJ HOLDINGS LIMITED filing history - Find and update company information

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SBJ HOLDINGS LIMITED

Company number 01660078

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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)
14 Jan 2009	288a	Director appointed darryl martin druckman	View PDF Director appointed darryl martin druckman - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	288b	Appointment terminated secretary simon cole	View PDF Appointment terminated secretary simon cole - link opens in a new window - 1 page (1 page)
14 Jan 2009	288b	Appointment terminated director peter gray	View PDF Appointment terminated director peter gray - link opens in a new window - 1 page (1 page)
14 Jan 2009	288b	Appointment terminated director christopher birrell	View PDF Appointment terminated director christopher birrell - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG	View PDF Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG - link opens in a new window - 1 page (1 page)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	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 - 1 page (1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
18 Jun 2007	363a	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 8 pages (8 pages)

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