S J B DESIGN AND EVENTS LIMITED

Company Documents

DateDescription
09/12/109 December 2010 ORDER OF COURT TO WIND UP

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05/11/105 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIAMANIS / 30/03/2010

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09/12/099 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR SARAH DIAMANDIS

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15/09/0915 September 2009 DIRECTOR APPOINTED MICHAEL DIAMANIS

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY B H COMPANY SECRETARIES LTD

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
21-22 PARK WAY
NEWBURY
BERKSHIRE
RG14 1EE

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01/12/081 December 2008 SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008

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25/11/0825 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/08/0828 August 2008 SECRETARY APPOINTED B H COMPANY SECRETARIES LTD

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY SANDRA GRAY

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/11/0727 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/01/0624 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/08/0417 August 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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09/01/039 January 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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18/12/0118 December 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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02/11/002 November 2000 NEW SECRETARY APPOINTED

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02/11/002 November 2000 SECRETARY RESIGNED

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02/11/002 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 SECRETARY'S PARTICULARS CHANGED

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/04/0018 April 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/04/007 April 2000 COMPANY NAME CHANGED
S J B EVENTS LIMITED
CERTIFICATE ISSUED ON 10/04/00

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15/12/9915 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/01/998 January 1999 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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