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JAMB LIMITED

Company number 03519207

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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)
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100
15 May 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 81
29 Jul 2011 TM01 Termination of appointment of Robert Drummond as a director
21 Jul 2011 AP01 Appointment of Charles Roger Henry Mortimer as a director
19 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for Mr Craig Robert Westaway on 1 January 2011
19 May 2011 CH01 Director's details changed for Mr Craig Robert Westaway on 1 January 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 41
19 May 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 80
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 16 March 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AP01 Appointment of Mr Robert Malcolm Drummond as a director
01 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Craig Robert Westaway on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr William Fidel Fisher on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Ms Charlotte Louise Leslie Freemantle on 1 March 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 17/02/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007