SBJ Group Limited

Company Name	SBJ Group Limited
Directors	Roland Jean Andre Moquet and Tracy Jean Page
Company Status	Active
Company Number	03630730
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Previous Name	Issuemove Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(21 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tracy Jean Page
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(21 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	James Albert Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2003)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 18 December 2008)
Role	Chartered Accountant
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	Mr Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2010)
Role	Insurance Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Jonathan Dennis Kelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	46 Chantrey House 4 Eccleston Street London SW1W 9LN

Director Name	Eric Wayne Leathers
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	666 Greenwich Street, Ph 3 New York New York Ny 10014 United States

Director Name	Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sbj Ltd 100 Whitechapel Road London E1 1JG

Director Name	Duncan James Gordon Vinten
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chesilton Road London SW6 5AB

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Ian Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	22 December 2008(10 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(13 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(13 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Bertrand Poupart-Lafarge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2013(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Susan Nicola Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2019(21 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	13 July 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sbjgroupinc.com
Email address	[email protected]

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.8m at £0.01	Bluefin Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,578,000
Gross Profit	£2,572,000
Net Worth	£59,458,000
Cash	£4,792,000
Current Liabilities	£18,866,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

11 July 2007	Delivered on: 18 July 2007 Satisfied on: 30 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 January 2002	Delivered on: 17 January 2002 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies and the proceeds and the full benefit thereof. See the mortgage charge document for full details. Fully Satisfied
26 May 1999	Delivered on: 2 June 1999 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: A keyman insurance assignment (the "assignment") Secured details: All moneys obligations and liabilities due owing or incurred by the company to the chargee on any account or otherwise howsoever. Particulars: The assignor has assigned with full title guarantee and has agreed to assign its interest and benefit in and to the policies and the proceeds and the full benefit thereof(see form 395 for details). Fully Satisfied
30 November 1998	Delivered on: 8 December 1998 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 November 1998	Delivered on: 8 December 1998 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The collateral account means the account number 46177647 in the name of the company held with the bank and the control account means the account number 46177655 in the name of computer share services PLC at the gravesend branch. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 July 2023	Group of companies' accounts made up to 31 December 2022 (25 pages)
6 March 2023	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 (1 page)
6 March 2023	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 (2 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
8 December 2022	Notification of Axa Uk Plc as a person with significant control on 27 October 2022 (2 pages)
8 December 2022	Cessation of Thinc Uk Group Limited as a person with significant control on 27 October 2022 (1 page)
10 June 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
9 June 2021	Group of companies' accounts made up to 31 December 2020 (24 pages)
1 April 2021	Change of details for Thinc Uk Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
26 January 2021	Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 July 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
15 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Tracy Jean Page as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 (2 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
18 December 2019	Appointment of Amelie Marie Breitburd as a director on 16 December 2019 (2 pages)
31 May 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
21 May 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
27 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
17 July 2017	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017 (1 page)
17 July 2017	Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017 (2 pages)
17 July 2017	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017 (1 page)
17 July 2017	Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017 (2 pages)
13 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
13 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 November 2016	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/10/2016 (2 pages)
10 November 2016	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/10/2016 (2 pages)
10 November 2016	Statement by Directors (1 page)
10 November 2016	Statement by Directors (1 page)
10 November 2016	Solvency Statement dated 21/10/16 (1 page)
10 November 2016	Statement of capital on 10 November 2016 GBP 28,256.04 (3 pages)
10 November 2016	Statement of capital on 10 November 2016 GBP 28,256.04 (3 pages)
10 November 2016	Solvency Statement dated 21/10/16 (1 page)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 28,256.04 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 28,256.04 (4 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 28,256.04 (4 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 28,256.04 (4 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 28,256.04 (15 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 28,256.04 (15 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
21 January 2014	Section 519 (1 page)
21 January 2014	Section 519 (1 page)
3 January 2014	Auditor's resignation (2 pages)
3 January 2014	Auditor's resignation (2 pages)
30 December 2013	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages)
30 December 2013	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
4 November 2013	Full accounts made up to 31 December 2012 (26 pages)
4 November 2013	Full accounts made up to 31 December 2012 (26 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 28,256.04 (14 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 28,256.04 (14 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (15 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
26 April 2012	Termination of appointment of Antony Holt as a director (1 page)
26 April 2012	Termination of appointment of Antony Holt as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
10 January 2012	Appointment of Antony Vincent Alder Holt as a director (3 pages)
10 January 2012	Appointment of Antony Vincent Alder Holt as a director (3 pages)
4 January 2012	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
4 January 2012	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (17 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (17 pages)
1 July 2011	Full accounts made up to 31 December 2010 (11 pages)
1 July 2011	Full accounts made up to 31 December 2010 (11 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
7 July 2010	Full accounts made up to 31 December 2009 (11 pages)
7 July 2010	Full accounts made up to 31 December 2009 (11 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
18 March 2010	Termination of appointment of Antony Holt as a director (1 page)
18 March 2010	Termination of appointment of Antony Holt as a director (1 page)
17 March 2010	Termination of appointment of Peter Gray as a director (1 page)
17 March 2010	Termination of appointment of Peter Gray as a director (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (11 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (11 pages)
16 October 2009	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
16 October 2009	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
14 October 2009	Termination of appointment of Ian Robinson as a director (1 page)
14 October 2009	Termination of appointment of Ian Robinson as a director (1 page)
6 August 2009	Appointment terminated director george boden (1 page)
6 August 2009	Appointment terminated director george boden (1 page)
22 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
22 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (12 pages)
28 May 2009	Full accounts made up to 31 December 2008 (12 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
19 March 2009	Appointment terminated director stuart reid (1 page)
19 March 2009	Appointment terminated director stuart reid (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director howard steeples (1 page)
14 January 2009	Appointment terminated director howard steeples (1 page)
14 January 2009	Director appointed antony vincent alder holt (2 pages)
14 January 2009	Appointment terminated director duncan vinten (1 page)
14 January 2009	Director appointed antony vincent alder holt (2 pages)
14 January 2009	Appointment terminated director christopher birrell (1 page)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Appointment terminated director christopher birrell (1 page)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Appointment terminated director duncan vinten (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 100 whitechapel road london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 100 whitechapel road london E1 1JG (1 page)
31 October 2008	Auditor's resignation (2 pages)
31 October 2008	Auditor's resignation (2 pages)
27 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 September 2008	Return made up to 14/09/08; full list of members (18 pages)
30 September 2008	Return made up to 14/09/08; full list of members (18 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
2 May 2008	Director appointed ian robinson (2 pages)
2 May 2008	Director appointed ian robinson (2 pages)
25 April 2008	Memorandum and Articles of Association (29 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2008	Memorandum and Articles of Association (29 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2008	Director appointed phillips louis herbert maso y guell rivet (3 pages)
16 April 2008	Director appointed stuart charles reid (3 pages)
16 April 2008	Director appointed phillips louis herbert maso y guell rivet (3 pages)
16 April 2008	Director appointed stuart charles reid (3 pages)
8 April 2008	Appointment terminated director simon ellen (1 page)
8 April 2008	Gbp sr [email protected] (1 page)
8 April 2008	Gbp sr [email protected] (1 page)
8 April 2008	Capitals not rolled up (3 pages)
8 April 2008	Director appointed john robert simmonds (3 pages)
8 April 2008	Capitals not rolled up (3 pages)
8 April 2008	Appointment terminated director jonathan kelly (1 page)
8 April 2008	Director appointed john robert simmonds (3 pages)
8 April 2008	Appointment terminated director simon ellen (1 page)
8 April 2008	Appointment terminated director eric leathers (1 page)
8 April 2008	Appointment terminated director eric leathers (1 page)
8 April 2008	Appointment terminated director jonathan kelly (1 page)
5 March 2008	Gbp ic 39787/39762.5\20/02/08\gbp sr [email protected]=24.5\ (1 page)
5 March 2008	Gbp ic 39787/39762.5\20/02/08\gbp sr [email protected]=24.5\ (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
4 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 November 2007	Amended group of companies' accounts made up to 31 December 2006 (36 pages)
19 November 2007	Amended group of companies' accounts made up to 31 December 2006 (36 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (10 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (10 pages)
29 October 2007	Ad 25/10/07--------- Â£ si [email protected]=678 Â£ ic 39109/39787 (2 pages)
29 October 2007	Ad 25/10/07--------- Â£ si [email protected]=678 Â£ ic 39109/39787 (2 pages)
12 October 2007	Return made up to 14/09/07; full list of members (21 pages)
12 October 2007	Return made up to 14/09/07; full list of members (21 pages)
28 September 2007	Nc inc already adjusted 30/06/07 (1 page)
28 September 2007	Nc inc already adjusted 30/06/07 (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Â£ ic 8535730/39132 26/07/07 Â£ sr [email protected]=8496597 (1 page)
3 August 2007	Ad 24/07/07--------- Â£ si [email protected]=8496597 Â£ si [email protected]= 11507 Â£ ic 27626/8535730 (3 pages)
3 August 2007	Ad 24/07/07--------- Â£ si [email protected]=8496597 Â£ si [email protected]= 11507 Â£ ic 27626/8535730 (3 pages)
3 August 2007	Â£ ic 8535730/39132 26/07/07 Â£ sr [email protected]=8496597 (1 page)
1 August 2007	Ad 24/07/07--------- Â£ si [email protected]= 11507 Â£ ic 27626/39133 (3 pages)
1 August 2007	Ad 24/07/07--------- Â£ si [email protected]=8496601 Â£ ic 39133/8535734 (2 pages)
1 August 2007	Ad 24/07/07--------- Â£ si [email protected]= 11507 Â£ ic 27626/39133 (3 pages)
1 August 2007	Ad 24/07/07--------- Â£ si [email protected]=8496601 Â£ ic 39133/8535734 (2 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 July 2007	Declaration of assistance for shares acquisition (27 pages)
5 June 2007	Ad 24/04/07--------- Â£ si [email protected] (2 pages)
5 June 2007	Ad 24/04/07--------- Â£ si [email protected] (2 pages)
1 June 2007	Ad 18/05/07--------- Â£ si [email protected]=40 Â£ ic 27556/27596 (2 pages)
1 June 2007	Ad 18/05/07--------- Â£ si [email protected]=40 Â£ ic 27556/27596 (2 pages)
8 May 2007	Ad 24/04/07--------- Â£ si [email protected]=27 Â£ ic 27529/27556 (2 pages)
8 May 2007	Ad 24/04/07--------- Â£ si [email protected]=27 Â£ ic 27529/27556 (2 pages)
11 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2007	Ad 19/02/07--------- Â£ si [email protected]=204 Â£ ic 27325/27529 (2 pages)
2 March 2007	Ad 19/02/07--------- Â£ si [email protected]=204 Â£ ic 27325/27529 (2 pages)
26 February 2007	Ad 31/01/07--------- Â£ si [email protected]=143 Â£ ic 27182/27325 (2 pages)
26 February 2007	Statement of affairs (15 pages)
26 February 2007	Statement of affairs (15 pages)
26 February 2007	Ad 31/01/07--------- Â£ si [email protected]=143 Â£ ic 27182/27325 (2 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
8 January 2007	Ad 20/12/06--------- Â£ si [email protected]=92 Â£ ic 27090/27182 (2 pages)
8 January 2007	Ad 20/12/06--------- Â£ si [email protected]=92 Â£ ic 27090/27182 (2 pages)
2 November 2006	Ad 25/10/06--------- Â£ si [email protected]=419 Â£ ic 26671/27090 (2 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
2 November 2006	Ad 19/10/06--------- Â£ si [email protected]=278 Â£ ic 26393/26671 (2 pages)
2 November 2006	Ad 19/10/06--------- Â£ si [email protected]=278 Â£ ic 26393/26671 (2 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
2 November 2006	Ad 25/10/06--------- Â£ si [email protected]=419 Â£ ic 26671/27090 (2 pages)
10 October 2006	Â£ sr [email protected] 08/09/06 (1 page)
10 October 2006	Â£ sr [email protected] 08/09/06 (1 page)
28 September 2006	Return made up to 14/09/06; full list of members (15 pages)
28 September 2006	Return made up to 14/09/06; full list of members (15 pages)
22 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 June 2006	Ad 15/06/06--------- Â£ si [email protected]=1192 Â£ ic 25214/26406 (2 pages)
22 June 2006	Ad 15/06/06--------- Â£ si [email protected]=1192 Â£ ic 25214/26406 (2 pages)
12 June 2006	Â£ ic 25238/25214 12/05/06 Â£ sr [email protected]=24 (2 pages)
12 June 2006	Â£ ic 25238/25214 12/05/06 Â£ sr [email protected]=24 (2 pages)
18 May 2006	Â£ ic 26032/25238 28/03/06 Â£ sr [email protected]=794 (1 page)
18 May 2006	Â£ ic 26032/25238 28/03/06 Â£ sr [email protected]=794 (1 page)
18 May 2006	Â£ ic 26201/26032 27/03/06 Â£ sr [email protected]=169 (1 page)
18 May 2006	Â£ ic 26201/26032 27/03/06 Â£ sr [email protected]=169 (1 page)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 March 2006	Resolutions RES13 ‐ Agreement 16/03/06 (9 pages)
23 March 2006	Resolutions RES13 ‐ Agreement 16/03/06 (9 pages)
1 February 2006	Ad 24/01/06--------- Â£ si [email protected]=54 Â£ ic 26147/26201 (2 pages)
1 February 2006	Ad 24/01/06--------- Â£ si [email protected]=54 Â£ ic 26147/26201 (2 pages)
29 September 2005	Return made up to 14/09/05; full list of members (24 pages)
29 September 2005	Return made up to 14/09/05; full list of members (24 pages)
22 August 2005	Ad 11/08/05--------- Â£ si [email protected]=749 Â£ ic 25354/26103 (2 pages)
22 August 2005	Ad 11/08/05--------- Â£ si [email protected]=749 Â£ ic 25354/26103 (2 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Ad 14/12/04-17/12/04 Â£ si [email protected]=4977 Â£ ic 20377/25354 (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Ad 14/12/04-17/12/04 Â£ si [email protected]=4977 Â£ ic 20377/25354 (2 pages)
2 December 2004	Â£ ic 20421/20377 20/10/04 Â£ sr [email protected]=44 (1 page)
2 December 2004	Â£ ic 20421/20377 20/10/04 Â£ sr [email protected]=44 (1 page)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
27 October 2004	Â£ ic 20465/20420 20/10/04 Â£ sr [email protected]=44 (1 page)
27 October 2004	Â£ ic 20465/20420 20/10/04 Â£ sr [email protected]=44 (1 page)
5 October 2004	Â£ sr [email protected] 15/06/04 (2 pages)
5 October 2004	Â£ sr [email protected] 15/06/04 (2 pages)
4 October 2004	Return made up to 14/09/04; full list of members (21 pages)
4 October 2004	Return made up to 14/09/04; full list of members (21 pages)
5 July 2004	Ad 24/06/04--------- Â£ si [email protected]=215 Â£ ic 18889/19104 (2 pages)
5 July 2004	Ad 24/06/04--------- Â£ si [email protected]=215 Â£ ic 18889/19104 (2 pages)
4 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2004	Resolutions RES13 ‐ Purchase agreements 25/05/04 (1 page)
4 June 2004	Resolutions RES13 ‐ Purchase agreements 25/05/04 (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
6 March 2004	Ad 26/02/04--------- Â£ si [email protected]=44 Â£ ic 18845/18889 (2 pages)
6 March 2004	Ad 26/02/04--------- Â£ si [email protected]=44 Â£ ic 18845/18889 (2 pages)
27 February 2004	Ad 20/02/04--------- Â£ si [email protected]=125 Â£ ic 18720/18845 (2 pages)
27 February 2004	Ad 20/02/04--------- Â£ si [email protected]=125 Â£ ic 18720/18845 (2 pages)
14 January 2004	Return made up to 14/09/03; full list of members (14 pages)
14 January 2004	Return made up to 14/09/03; full list of members (14 pages)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
7 November 2003	Memorandum and Articles of Association (24 pages)
7 November 2003	Memorandum and Articles of Association (24 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
5 October 2003	Ad 25/09/03--------- Â£ si [email protected]=228 Â£ ic 18492/18720 (2 pages)
5 October 2003	Ad 25/09/03--------- Â£ si [email protected]=228 Â£ ic 18492/18720 (2 pages)
7 August 2003	Ad 30/07/03--------- Â£ si [email protected]=64 Â£ ic 18428/18492 (2 pages)
7 August 2003	Ad 30/07/03--------- Â£ si [email protected]=64 Â£ ic 18428/18492 (2 pages)
6 August 2003	Ad 24/07/03--------- Â£ si [email protected] Â£ ic 18428/18428 (2 pages)
6 August 2003	Ad 24/07/03--------- Â£ si [email protected] Â£ ic 18428/18428 (2 pages)
16 July 2003	Â£ ic 18528/18428 17/06/03 Â£ sr [email protected]=100 (2 pages)
16 July 2003	Â£ ic 18528/18428 17/06/03 Â£ sr [email protected]=100 (2 pages)
12 July 2003	Secretary's particulars changed (1 page)
12 July 2003	Secretary's particulars changed (1 page)
20 June 2003	Â£ ic 18628/18528 17/06/03 Â£ sr [email protected]=100 (1 page)
20 June 2003	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
20 June 2003	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
20 June 2003	Â£ ic 18628/18528 17/06/03 Â£ sr [email protected]=100 (1 page)
12 June 2003	Ad 06/06/03--------- Â£ si [email protected]=6 Â£ ic 18622/18628 (2 pages)
12 June 2003	Ad 06/06/03--------- Â£ si [email protected]=6 Â£ ic 18622/18628 (2 pages)
2 June 2003	Â£ ic 19939/18622 21/05/03 Â£ sr [email protected]=1317 (1 page)
2 June 2003	Â£ ic 19939/18622 21/05/03 Â£ sr [email protected]=1317 (1 page)
28 May 2003	Resolutions RES13 ‐ Re share purchase agree 19/05/03 (1 page)
28 May 2003	Â£ ic 21006/20385 21/05/03 Â£ sr [email protected]=620 (2 pages)
28 May 2003	Â£ ic 21256/21255 21/05/03 Â£ sr [email protected] (2 pages)
28 May 2003	Â£ ic 21257/21256 21/05/03 Â£ sr [email protected] (2 pages)
28 May 2003	Â£ ic 21006/20385 21/05/03 Â£ sr [email protected]=620 (2 pages)
28 May 2003	Â£ ic 21257/21256 21/05/03 Â£ sr [email protected] (2 pages)
28 May 2003	Â£ ic 21256/21255 21/05/03 Â£ sr [email protected] (2 pages)
28 May 2003	Â£ ic 20385/19939 21/05/03 Â£ sr [email protected]=445 (2 pages)
28 May 2003	Â£ ic 21256/21006 21/05/03 Â£ sr [email protected]=250 (2 pages)
28 May 2003	Â£ ic 21257/21256 21/05/03 Â£ sr [email protected] (2 pages)
28 May 2003	Â£ ic 21256/21006 21/05/03 Â£ sr [email protected]=250 (2 pages)
28 May 2003	Â£ ic 20385/19939 21/05/03 Â£ sr [email protected]=445 (2 pages)
28 May 2003	Â£ ic 21257/21256 21/05/03 Â£ sr [email protected] (2 pages)
28 May 2003	Resolutions RES13 ‐ Re share purchase agree 19/05/03 (1 page)
27 May 2003	Ad 19/05/03--------- Â£ si [email protected]=1317 Â£ ic 19940/21257 (3 pages)
27 May 2003	Ad 19/05/03--------- Â£ si [email protected]=1317 Â£ ic 19940/21257 (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
18 February 2003	Ad 29/01/03--------- Â£ si [email protected]=15 Â£ ic 19925/19940 (2 pages)
18 February 2003	Ad 29/01/03--------- Â£ si [email protected]=15 Â£ ic 19925/19940 (2 pages)
8 February 2003	Ad 12/12/02--------- Â£ si [email protected]=9 Â£ ic 19916/19925 (8 pages)
8 February 2003	Ad 12/12/02--------- Â£ si [email protected]=9 Â£ ic 19916/19925 (8 pages)
5 February 2003	Memorandum and Articles of Association (7 pages)
5 February 2003	Memorandum and Articles of Association (7 pages)
14 January 2003	Ad 27/12/02-30/12/02 Â£ si [email protected]=10126 Â£ ic 9790/19916 (2 pages)
14 January 2003	Ad 27/12/02-30/12/02 Â£ si [email protected]=10126 Â£ ic 9790/19916 (2 pages)
7 January 2003	Ad 12/12/02--------- Â£ si [email protected]=9 Â£ ic 9781/9790 (5 pages)
7 January 2003	Ad 12/12/02--------- Â£ si [email protected]=9 Â£ ic 9781/9790 (5 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 January 2003	Nc inc already adjusted 12/12/02 (3 pages)
3 January 2003	Nc inc already adjusted 12/12/02 (3 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
23 September 2002	Return made up to 14/09/02; full list of members (17 pages)
23 September 2002	Return made up to 14/09/02; full list of members (17 pages)
12 June 2002	Recon 05/06/02 (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2002	Recon 05/06/02 (1 page)
17 January 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
14 December 2001	Declaration of assistance for shares acquisition (15 pages)
14 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 December 2001	Declaration of assistance for shares acquisition (15 pages)
14 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 November 2001	Â£ ic 39260/9781 05/11/01 Â£ sr [email protected]=29479 (1 page)
21 November 2001	Â£ ic 39260/9781 05/11/01 Â£ sr [email protected]=29479 (1 page)
8 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
16 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2001	Return made up to 14/09/01; no change of members (8 pages)
19 September 2001	Return made up to 14/09/01; no change of members (8 pages)
25 September 2000	Return made up to 14/09/00; change of members (12 pages)
25 September 2000	Return made up to 14/09/00; change of members (12 pages)
7 September 2000	Memorandum and Articles of Association (33 pages)
7 September 2000	Memorandum and Articles of Association (33 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
20 October 1999	Â£ sr [email protected] 27/08/99 (2 pages)
20 October 1999	Â£ sr [email protected] 27/08/99 (2 pages)
11 October 1999	Return made up to 14/09/99; full list of members (15 pages)
11 October 1999	Return made up to 14/09/99; full list of members (15 pages)
6 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 September 1999	Ad 25/08/99--------- Â£ si [email protected]=650 Â£ ic 2/652 (2 pages)
6 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 September 1999	Ad 25/08/99--------- Â£ si [email protected]=650 Â£ ic 2/652 (2 pages)
6 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 June 1999	Particulars of mortgage/charge (5 pages)
2 June 1999	Particulars of mortgage/charge (5 pages)
26 April 1999	Re-registration of Memorandum and Articles (39 pages)
26 April 1999	Re-registration of Memorandum and Articles (39 pages)
26 April 1999	Application for reregistration from PLC to private (1 page)
26 April 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 April 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 April 1999	Application for reregistration from PLC to private (1 page)
26 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
26 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
5 March 1999	Â£ nc 100000/50000 25/01/99 (1 page)
5 March 1999	Â£ nc 100000/50000 25/01/99 (1 page)
5 March 1999	Â£ ic 50002/2 25/01/99 Â£ sr 50000@1=50000 (1 page)
5 March 1999	Â£ ic 50002/2 25/01/99 Â£ sr 50000@1=50000 (1 page)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (2 pages)
10 February 1999	Secretary resigned (2 pages)
8 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
4 February 1999	Ad 26/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 1999	Â£ nc 150000/100000 26/11/98 (1 page)
4 February 1999	Â£ nc 150000/100000 26/11/98 (1 page)
4 February 1999	S-div 26/11/98 (1 page)
4 February 1999	Â£ nc 100000/150000 26/11/98 (1 page)
4 February 1999	Â£ nc 100000/150000 26/11/98 (1 page)
4 February 1999	Ad 26/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1999	S-div 26/11/98 (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: new printing house square 222 grays inn road london WC1X 8HB (1 page)
28 January 1999	Registered office changed on 28/01/99 from: new printing house square 222 grays inn road london WC1X 8HB (1 page)
8 December 1998	Particulars of mortgage/charge (7 pages)
8 December 1998	Particulars of mortgage/charge (7 pages)
8 December 1998	Particulars of mortgage/charge (19 pages)
8 December 1998	Particulars of mortgage/charge (19 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
1 December 1998	Registered office changed on 01/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (4 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	New secretary appointed;new director appointed (3 pages)
1 December 1998	Registered office changed on 01/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 1998	New secretary appointed;new director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	New director appointed (4 pages)
1 December 1998	New director appointed (3 pages)
27 November 1998	Certificate of authorisation to commence business and borrow (1 page)
27 November 1998	Certificate of authorisation to commence business and borrow (1 page)
26 November 1998	Application to commence business (2 pages)
26 November 1998	Application to commence business (2 pages)
14 September 1998	Incorporation (17 pages)
14 September 1998	Incorporation (17 pages)

SBJ Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London