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JFP BLACKBIRD LIMITED

Company number 01947157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 consent to res 3 & 4 01/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 consent to res 3 & 4 01/07/2015 - link opens in a new window - 23 pages (23 pages)
10 Jul 2015	AP03	Appointment of Nicholas Keen as a secretary on 1 July 2015	View PDF Appointment of Nicholas Keen as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	TM02	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015	View PDF Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 206,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 206,000 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
09 Oct 2014	AP01	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014	View PDF Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014	View PDF Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Irwin David Simon as a director on 26 September 2014	View PDF Appointment of Mr Irwin David Simon as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	View PDF Termination of appointment of Robert Burnett as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 206,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 206,000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 1 January 2010	View PDF Director's details changed for Mr Jeremy Stuart Hudson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009	View PDF Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009	View PDF Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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