SOCIAL INVESTMENT BUSINESS FOUNDATION

Company number 05777484

Date	Type	Description	View / Download
04 Jan 2012	TM02	Termination of appointment of Jane Newman as a secretary	(1 page)
04 Jan 2012	TM01	Termination of appointment of Denise Platt as a director	(1 page)
05 Dec 2011	AP01	Appointment of Mr Hugh Max Rolo as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Stephen Wyler as a director	(1 page)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Aug 2011	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 12 August 2011	(1 page)
05 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(55 pages)
13 Jul 2011	CH01	Director's details changed for Sir Stephen John Limerick Bubb on 13 July 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 no member list	(11 pages)
13 Apr 2011	CH01	Director's details changed for Stephen John Limerick Bubb on 13 April 2011	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Russell Peters as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Benjamin Hughes as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Benjamin Hughes as a director	(1 page)
16 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(47 pages)
09 Jun 2010	AP03	Appointment of Ms Jane Elizabeth Newman as a secretary	(1 page)
04 Jun 2010	CH03	Secretary's details changed for Susan Peters on 2 June 2010	(1 page)
03 Jun 2010	TM02	Termination of appointment of Susan Peters as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 11 April 2010 no member list	(8 pages)
14 Apr 2010	CH01	Director's details changed for Dame Denise Platt on 11 April 2010	(2 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
18 Jan 2010	TM01	Termination of appointment of Manyeet Gill as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Jitinder Kohli as a director	(1 page)
20 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Nov 2009	CC04	Statement of company's objects	(2 pages)