All Official Legal documents for SJ BANFIELD LTD

Filed on: 23 Apr 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/12/11 FULL LIST
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Filed on: 12 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BANFIELD / 11/01/2012
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Filed on: 11 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
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Filed on: 1 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/12/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
67A LANDOR ROAD
LONDON
SW9
ENGLAND
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Filed on: 5 Mar 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED
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Filed on: 22 Dec 2009
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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