JIB UK HOLDINGS LIMITED

Company number 02956454

Date	Type	Description	View / Download
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 31 December 2014	(1 page)
09 Jan 2015	AP03	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014	(2 pages)
24 Oct 2014	CH01	Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 45,935,555.01	(7 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
26 Nov 2013	CH03	Secretary's details changed for Mr David James Hickman on 26 November 2013	(2 pages)
29 Oct 2013	AP01	Appointment of Dean Andrew Byrne as a director	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mark David Jones on 22 October 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Feb 2013	AP01	Appointment of Mr Michael Thomas Reynolds as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Vyvienne Wade as a director	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
23 Feb 2012	CH01	Director's details changed for Mark David Jones on 23 February 2012	(2 pages)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Nov 2010	CH01	Director's details changed for Mark David Jones on 29 November 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)