JM PARTICIPATIONS LIMITED

Company number 01791474

Date	Type	Description	View / Download
04 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
17 Jul 2012	CH01	Director's details changed for Lord Jasper Bertram May of Weybridge on 1 January 2012	(2 pages)
16 Jul 2012	AD01	Registered office address changed from , 27-33 Spencer Street, Birmingham, B18 6DL, England on 16 July 2012	(1 page)
16 Jul 2012	AD01	Registered office address changed from , 1733 Coventry Road, South Yardley, Birmingham, B26 1DT on 16 July 2012	(1 page)
10 Jan 2012	CC04	Statement of company's objects	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Jan 2012	TM01	Termination of appointment of Jillian May as a director	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Sep 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AP04	Appointment of Shipton and Co Limited as a secretary	(3 pages)
22 Aug 2011	TM02	Termination of appointment of Jasper May of Weybridge as a secretary	(3 pages)
13 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Aug 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Mar 2009	363a	Return made up to 25/05/08; full list of members	(4 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
09 Aug 2007	363s	Return made up to 25/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 May 2007	288b	Director resigned	(1 page)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
13 Jun 2006	363s	Return made up to 25/05/06; full list of members	(7 pages)
09 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)