JAMB LIMITED

Company number 03519207

Date	Type	Description	View / Download
29 Feb 2008	287	Registered office changed on 29/02/2008 from fourth floor 4 new burlington street london W1S 2JG	(1 page)
29 Feb 2008	288c	Director's change of particulars / william fisher / 01/01/2008	(1 page)
29 Feb 2008	288c	Director's change of particulars / graig westaway / 01/01/2008	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
30 Apr 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
20 Mar 2007	363s	Return made up to 17/02/07; full list of members	(6 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
25 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
20 Feb 2006	363s	Return made up to 17/02/06; full list of members	(6 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
06 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
01 Mar 2005	363s	Return made up to 17/02/05; full list of members	(6 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 1 lumley street london W1K 6TT	(1 page)
15 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	363a	Return made up to 27/02/04; full list of members	(5 pages)
13 Feb 2004	288b	Director resigned	(1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: 1 lumley street mayfair london W1K 6TT	(1 page)
24 Jan 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: 65 morden hill london SE13 7NP	(1 page)