S J GLOBAL INVESTMENTS WORLDWIDE LTD filing history - Find and update company information - GOV.UK

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S J GLOBAL INVESTMENTS WORLDWIDE LTD

Company number 09002873

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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)
06 Jan 2017	CH01	Director's details changed for Mrs Kristina Fields on 6 January 2017	View PDF Director's details changed for Mrs Kristina Fields on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AP01	Appointment of Mr Peter Samuel as a director on 14 June 2016	View PDF Appointment of Mr Peter Samuel as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Edward Fields as a director on 7 April 2016	View PDF Termination of appointment of Edward Fields as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mrs Kristina Fields as a director on 7 April 2016	View PDF Appointment of Mrs Kristina Fields as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP03	Appointment of Mr Paul David Van Der Hulks as a secretary on 29 March 2016	View PDF Appointment of Mr Paul David Van Der Hulks as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AD01	Registered office address changed from C/O Norwich Accountancy Services Ltd Level 1, London House, 68-72 London Street Norwich NR2 1JT to 106 - 108 Sackville Place 44 - 48 Magdalen Street Norwich NR3 1JU on 29 March 2016	View PDF Registered office address changed from C/O Norwich Accountancy Services Ltd Level 1, London House, 68-72 London Street Norwich NR2 1JT to 106 - 108 Sackville Place 44 - 48 Magdalen Street Norwich NR3 1JU on 29 March 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AD01	Registered office address changed from C/O Norwich Accountancy Services Ltd Level 2, 66 Prince of Wales Road Norwich NR1 1LT England to C/O Norwich Accountancy Services Ltd Level 1, London House, 68-72 London Street Norwich NR2 1JT on 17 April 2015	View PDF Registered office address changed from C/O Norwich Accountancy Services Ltd Level 2, 66 Prince of Wales Road Norwich NR1 1LT England to C/O Norwich Accountancy Services Ltd Level 1, London House, 68-72 London Street Norwich NR2 1JT on 17 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	CERTNM	Company name changed zingy health LTD\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed zingy health LTD\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
22 May 2014	TM01	Termination of appointment of Kristina Fields as a director	View PDF Termination of appointment of Kristina Fields as a director - link opens in a new window - 1 page (1 page)
22 May 2014	AP01	Appointment of Mr Edward Fields as a director	View PDF Appointment of Mr Edward Fields as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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