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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)
04 Apr 2008 287 Registered office changed on 04/04/2008 from 41 great portland street london W1W 7LA united kingdom
03 Mar 2008 363a Return made up to 17/02/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from fourth floor 4 new burlington street london W1S 2JG
29 Feb 2008 288c Director's change of particulars / william fisher / 01/01/2008
29 Feb 2008 288c Director's change of particulars / graig westaway / 01/01/2008
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
20 Mar 2007 363s Return made up to 17/02/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
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
20 Feb 2006 AA Total exemption small company accounts made up to 31 July 2004
20 Feb 2006 363s Return made up to 17/02/06; full list of members
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
06 Apr 2005 AA Total exemption small company accounts made up to 31 July 2003
01 Mar 2005 363s Return made up to 17/02/05; full list of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: 1 lumley street london W1K 6TT
15 Jun 2004 395 Particulars of mortgage/charge
10 Mar 2004 363a Return made up to 27/02/04; full list of members
13 Feb 2004 288b Director resigned
26 Jan 2004 287 Registered office changed on 26/01/04 from: 1 lumley street mayfair london W1K 6TT
24 Jan 2004 288b Secretary resigned