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JIB GROUP LIMITED

Company number 02310981

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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)
09 Jan 2015 AP03 Appointment of Mrs Stephanie Johnson as a secretary on 19 December 2014
09 Jan 2015 TM02 Termination of appointment of David James Hickman as a secretary on 19 December 2014
24 Oct 2014 CH01 Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
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 15,053,426.3
26 Nov 2013 CH03 Secretary's details changed for Mr David James Hickman on 26 November 2013
22 Oct 2013 CH01 Director's details changed for Mark David Jones on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Michael Peter Methley on 17 October 2013
27 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013
21 Aug 2013 CH01 Director's details changed for Dean Andrew Byrne on 21 August 2013
17 Jun 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 TM01 Termination of appointment of Vyvienne Wade as a director
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mr Michael Thomas Reynolds as a director
16 Aug 2012 AP01 Appointment of Mr Michael Peter Methley as a director
06 Aug 2012 TM01 Termination of appointment of Simon Mawson as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mark David Jones on 23 February 2012
22 Feb 2012 AP01 Appointment of Dean Andrew Byrne as a director
21 Feb 2012 AP01 Appointment of Mark David Jones as a director
06 Sep 2011 CH01 Director's details changed for Simon John Mawson on 6 September 2011
12 May 2011 AA Full accounts made up to 31 December 2010