JMH (UK1) LIMITED

Company number 00634069

Date	Type	Description	View / Download
21 May 2012	AP01	Appointment of Susan Wilson as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)
28 Nov 2011	AP03	Appointment of Jonathan Macbride Brown as a secretary	(2 pages)
27 Nov 2011	TM01	Termination of appointment of Tony Garner as a director	(1 page)
26 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
26 Nov 2011	AP01	Appointment of Braden Lee Harris as a director	(2 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AD01	Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 6 January 2011	(1 page)
02 Sep 2010	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 2 September 2010	(1 page)
16 Jul 2010	AD01	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010	(1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
06 Jul 2010	AP01	Appointment of Wayne Richard Adrian Zakers as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Peter Emerson as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
08 Feb 2010	TM01	Termination of appointment of Philippe Rose as a director	(1 page)
11 Aug 2009	288a	Director appointed wayne lawrence towell	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
17 Oct 2008	288a	Director appointed peter emerson logged form	(3 pages)
13 Oct 2008	288a	Director appointed peter emerson	(6 pages)
02 Oct 2008	288a	Secretary appointed cr secretaries LIMITED	(2 pages)
09 Sep 2008	288a	Director appointed tony garner	(3 pages)
17 Jul 2008	288b	Appointment terminated director and secretary roger barlow	(1 page)
11 Jul 2008	288b	Appointment terminated director andrew gray	(1 page)