SB MORTGAGE NETWORK LIMITED

Company number 02951073

Date	Type	Description	View / Download
06 Jan 2000	288b	Director resigned	(1 page)
12 Nov 1999	287	Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL	(1 page)
29 Sep 1999	318	Location - directors service contracts and memoranda	(1 page)
28 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
27 May 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
26 Feb 1999	CERTNM	Company name changed I.E.direct LIMITED\certificate issued on 26/02/99	(2 pages)
08 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1998	288a	New secretary appointed	(3 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	CERTNM	Company name changed kingfisher asset management limi ted\certificate issued on 26/10/98	(2 pages)
01 Oct 1998	288c	Director's particulars changed	(1 page)
20 Aug 1998	363s	Return made up to 21/07/98; full list of members	(6 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New secretary appointed	(2 pages)
04 Aug 1997	363s	Return made up to 21/07/97; full list of members	(6 pages)
13 Feb 1997	AA	Full accounts made up to 30 September 1996	(13 pages)