THE SOCIAL INVESTMENT BUSINESS LIMITED

Company number 06490609

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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)
08 Jun 2010 AP03 Appointment of Ms Jane Newman as a secretary
08 Jun 2010 TM02 Termination of appointment of Julie Shorrock as a secretary
09 Apr 2010 CERTNM Company name changed futurebuilders england fund management LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-02-16
09 Apr 2010 CONNOT Change of name notice
24 Mar 2010 TM01 Termination of appointment of Christopher Banks as a director
09 Feb 2010 AR01 Annual return made up to 1 February 2010 no member list
09 Feb 2010 CH01 Director's details changed for Mrs Harriett Baldwin on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Anne Catherine Tutt on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Christopher Nigel Banks on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Russell Dennis Peters on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Robert Leslie Owen on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Anne Longfield on 1 January 2010
14 Jan 2010 TM01 Termination of appointment of Manjit Gill as a director
14 Jan 2010 TM01 Termination of appointment of Michael Baker as a director
04 Dec 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 288b Appointment terminated director josephine williams
03 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from 3RD floor 3-5 rathbone place london W1T 1HJ england
28 May 2009 288a Secretary appointed ms julie anne shorrock
27 May 2009 288b Appointment terminated secretary susan peters
23 Feb 2009 363a Annual return made up to 01/02/09
20 Feb 2009 288a Director appointed mrs harriett baldwin
23 Jan 2009 288a Director appointed frederick edward worth
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
19 Sep 2008 CERTNM Company name changed adventure capital fund management\certificate issued on 30/09/08