JMC GROUP LIMITED

Company number 03260282

Date	Type	Description	View / Download
28 Jan 2016	AA01	Previous accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
29 Dec 2015	MR01	Registration of charge 032602820008, created on 22 December 2015	(54 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,890	(4 pages)
05 Nov 2015	AD02	Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to 1 Big Studios 1 East Poultry Avenue London EC1A 9PT	(1 page)
11 Jun 2015	AD01	Registered office address changed from Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Malcolm Sykes as a director on 1 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Lauren Steele as a director on 1 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Robert Powis Jones as a director on 1 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of David Gill as a director on 1 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Michael James Bentley as a director on 1 May 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015	(1 page)
11 Jun 2015	AP01	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Ms Rosa Howard as a secretary on 1 May 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of David Gill as a secretary on 1 May 2015	(1 page)
09 Jun 2015	MA	Memorandum and Articles of Association	(6 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 May 2015	MR01	Registration of charge 032602820007, created on 1 May 2015	(16 pages)
05 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
29 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 50,890	(11 pages)