J RESOURCES GOLD (UK) LIMITED

Company number 01866818

Date	Type	Description	View / Download
07 Jul 2010	TM01	Termination of appointment of Eric Vesel as a director	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Brrett Allan Richards on 1 July 2010	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Brrett Allan Richards as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Jonathan Henry as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Andrew Michael Norris on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Jonathan George Henry on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Eric Vesel on 31 December 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for James Edward Wynn on 31 December 2009	(1 page)
02 Dec 2009	AD01	Registered office address changed from 3Rd Floor 30 Haymarket London SW1Y 4EX on 2 December 2009	(1 page)
02 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
24 Nov 2009	AD01	Registered office address changed from 7Th Floor 9 Berkeley Street London W1J 8DW on 24 November 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
08 Feb 2009	288a	Secretary appointed james edward wynn	(2 pages)
30 Jan 2009	288b	Appointment terminated secretary alan mcfarlane	(1 page)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
31 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)