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JIB OVERSEAS HOLDINGS LIMITED

Company number 02956441

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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)
25 Feb 2013 TM01 Termination of appointment of Vyvienne Wade as a director
25 Feb 2013 AP01 Appointment of Mr Michael Thomas Reynolds as a director
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Jun 2012 AA Accounts made up to 31 December 2011
23 Feb 2012 CH01 Director's details changed for Mark David Jones on 23 February 2012
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Jun 2011 AA Accounts made up to 31 December 2010
29 Nov 2010 CH01 Director's details changed for Mark David Jones on 29 November 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Jun 2010 AA Accounts made up to 31 December 2009
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
10 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Jun 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 288a Director appointed mark david jones
05 Jan 2009 288b Appointment terminated director george stuart clarke
26 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / vyvienne wade / 21/07/2008
23 Jun 2008 AA Accounts made up to 31 December 2007
16 Aug 2007 363a Return made up to 31/07/07; full list of members
15 Aug 2007 AA Accounts made up to 31 December 2006
05 Nov 2006 AA Accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 31/07/06; full list of members
10 Aug 2005 363a Return made up to 31/07/05; full list of members
05 Aug 2005 AA Accounts made up to 31 December 2004
23 Aug 2004 363s Return made up to 31/07/04; full list of members