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JIB GROUP HOLDINGS LIMITED

Company number 02956529

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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)
03 Jun 2010 AA Full accounts made up to 31 December 2009
17 Jul 2009 363a Return made up to 09/07/09; full list of members
07 Jun 2009 AA Full 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
30 Jul 2008 363a Return made up to 09/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / vyvienne wade / 21/07/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
13 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 09/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 09/07/06; full list of members
21 Mar 2006 88(2)R Ad 15/03/06--------- £ si 8574100@1=8574100 £ ic 156647905/165222005
21 Mar 2006 123 Nc inc already adjusted 15/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 SA Statement of affairs
15 Feb 2006 88(2)R Ad 22/12/05--------- £ si 2597614@1=2597614 £ ic 154050291/156647905
14 Feb 2006 SA Statement of affairs
14 Feb 2006 88(2)R Ad 22/12/05--------- £ si 5105634@1=5105634 £ ic 148944657/154050291
18 Jan 2006 123 Nc inc already adjusted 22/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 363a Return made up to 09/07/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004