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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)
28 Mar 2012 TM01 Termination of appointment of Rupert Evenett as a director
15 Feb 2012 AR01 Annual return made up to 1 February 2012 no member list
02 Feb 2012 TM01 Termination of appointment of Simon Davidson as a director
05 Jan 2012 TM01 Termination of appointment of Russell Peters as a director
05 Jan 2012 TM01 Termination of appointment of Anne Longfield as a director
22 Dec 2011 AP03 Appointment of Mr Darren Lee Garner as a secretary
22 Dec 2011 TM02 Termination of appointment of Jane Newman as a secretary
02 Sep 2011 AD01 Registered office address changed from 6 St. Andrew Street (5Th Floor) London EC4A 3AE United Kingdom on 2 September 2011
05 Aug 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 TM01 Termination of appointment of Jonathan Lewis as a director
08 Feb 2011 AR01 Annual return made up to 1 February 2011 no member list
04 Feb 2011 AP01 Appointment of Mr Jonathan Simon Oliver Lewis as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 TM01 Termination of appointment of Robert Owen as a director
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 Robert Leslie Owen on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Russell Dennis Peters on 1 January 2010