THE SOCIAL INVESTMENT BUSINESS LIMITED

Company number 06490609

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for Anne Longfield on 1 January 2010	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Manjit Gill as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Michael Baker as a director	(1 page)
04 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
06 Aug 2009	288b	Appointment terminated director josephine williams	(1 page)
03 Jun 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 3RD floor 3-5 rathbone place london W1T 1HJ england	(1 page)
28 May 2009	288a	Secretary appointed ms julie anne shorrock	(1 page)
27 May 2009	288b	Appointment terminated secretary susan peters	(1 page)
23 Feb 2009	363a	Annual return made up to 01/02/09	(7 pages)
20 Feb 2009	288a	Director appointed mrs harriett baldwin	(1 page)
23 Jan 2009	288a	Director appointed frederick edward worth	(2 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Sep 2008	CERTNM	Company name changed adventure capital fund management\certificate issued on 30/09/08	(2 pages)
16 Sep 2008	288a	Director appointed dame josephine williams	(2 pages)
16 Sep 2008	288a	Director appointed robert owen	(2 pages)
15 Sep 2008	288a	Director appointed rupert william evenett	(2 pages)
15 Sep 2008	288a	Director appointed kevin francis carey	(2 pages)
15 Sep 2008	288a	Director appointed christopher nigel banks	(2 pages)
15 Sep 2008	288a	Director appointed anne longfield	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 42-47 minories london EC3N 1DY	(1 page)
16 May 2008	288a	Director appointed manjeet gill	(2 pages)
06 May 2008	288a	Director appointed russell dennis peters	(2 pages)
30 Apr 2008	288a	Director appointed john nigel tizard	(2 pages)
23 Apr 2008	288b	Appointment terminated director stephen wyler	(1 page)