JIS (1974) LIMITED

Company number 01179082

Date	Type	Description	View / Download
08 Jan 2015	AP01	Appointment of Mrs Stephanie Johnson as a director on 31 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of a director	(1 page)
16 Jul 2014	AP01	Appointment of Mrs Stephanie Johnson as a director on 16 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of David James Hickman as a director on 16 July 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jun 2014	AP01	Appointment of Mr Graham John Hurrell as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Kevin Lucas as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 35,432,017	(5 pages)
26 Nov 2013	CH01	Director's details changed for Mr David James Hickman on 26 November 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)