SBJ HOLDINGS LIMITED

Company number 01660078

Date	Type	Description	View / Download
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Jun 2006	363a	Return made up to 29/05/06; full list of members	(6 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Sep 2005	CERTNM	Company name changed oldco (no. 99) LIMITED\certificate issued on 09/09/05	(2 pages)
29 Jun 2005	363a	Return made up to 29/05/05; full list of members	(8 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Jun 2004	363a	Return made up to 29/05/04; full list of members	(7 pages)
31 Mar 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	288c	Secretary's particulars changed	(1 page)
31 Mar 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	288c	Director's particulars changed	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
12 Jul 2003	288c	Secretary's particulars changed	(1 page)
09 Jun 2003	363a	Return made up to 29/05/03; no change of members	(7 pages)
04 Mar 2003	288b	Director resigned	(1 page)
24 Dec 2002	288c	Director's particulars changed	(1 page)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Jun 2002	363a	Return made up to 29/05/02; no change of members	(8 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2002	288c	Director's particulars changed	(1 page)
14 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)