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JOINT EXAMINING BOARD LIMITED

Company number 03278422

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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)
17 Dec 2013 TM01 Termination of appointment of John Knight as a director
11 Dec 2013 AP01 Appointment of Sally Kate Miranda Johnson as a director
15 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
27 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
27 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
27 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
20 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 30 September 2011
24 May 2012 AP01 Appointment of John Austen Knight as a director
14 May 2012 TM02 Termination of appointment of Rachel Thomas as a secretary
14 May 2012 TM01 Termination of appointment of Nigel Snook as a director
14 May 2012 AP03 Appointment of Victoria Lockie as a secretary
14 May 2012 AP01 Appointment of Victoria Mary Lockie as a director
14 May 2012 AD01 Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 14 May 2012
02 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 14/11/08; full list of members
12 Jun 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288b Director resigned