SJB CORPORATE LIMITED

Company number 04818906

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/10/2017	(4 pages)
31 Aug 2016	CH01	Director's details changed for Ben Doltis on 27 July 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Jul 2016	CS01	02/07/16 Statement of Capital gbp 104.32	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 104.32	(7 pages)
21 Jul 2015	CH01	Director's details changed for Mr Geoff Richard Smith on 7 July 2014	(2 pages)
21 Jul 2015	CH01	Director's details changed for Damian Paul Whitham on 7 July 2014	(2 pages)
21 Jul 2015	CH03	Secretary's details changed for Damian Whitham on 7 July 2014	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
28 Jul 2014	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2Nd Floor 6 New Bridge Street London EC4V 6AB on 28 July 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 104.32	(7 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 104.32	(3 pages)
20 Jan 2014	AP01	Appointment of Damian Paul Whitham as a director	(3 pages)
16 Jan 2014	MR01	Registration of charge 048189060001	(25 pages)
06 Jan 2014	AA01	Previous accounting period extended from 30 December 2013 to 31 December 2013	(3 pages)
06 Jan 2014	TM02	Termination of appointment of Rona Doltis as a secretary	(2 pages)
06 Jan 2014	AP03	Appointment of Damian Whitham as a secretary	(3 pages)
06 Jan 2014	AP01	Appointment of Geoff Smith as a director	(3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 July 2003 GBP 100.00	(2 pages)
12 Nov 2013	SH02	Sub-division of shares on 31 October 2013	(5 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/10/2013	(2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)