JBS PREMIUM FINANCE LIMITED

Company number 03612140

Date	Type	Description	View / Download
12 Aug 2011	CH01	Director's details changed for Mr Simon Jake Bennett on 7 August 2011	(2 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
16 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH01	Director's details changed for Mr Peter Lawrence Sutcliffe on 7 August 2010	(2 pages)
16 Aug 2010	AD02	Register inspection address has been changed	(1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100	(2 pages)
09 Apr 2010	AP01	Appointment of Mrs Heather Jane Barnard as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Robert Trevor Newton as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Peter Lawrence Dowlen as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Simon Jake Bennett as a director	(2 pages)
09 Apr 2010	AP03	Appointment of Mrs Heather Jane Barnard as a secretary	(1 page)
09 Apr 2010	TM02	Termination of appointment of Sally Sutcliffe as a secretary	(1 page)
09 Apr 2010	AD01	Registered office address changed from Suite 2B, 41 Baker Street High Wycombe Buckinghamshire HP11 2RX on 9 April 2010	(1 page)
09 Apr 2010	TM01	Termination of appointment of Sally Sutcliffe as a director	(1 page)
08 Apr 2010	CERTNM	Company name changed d g carr premium finance LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-16	(2 pages)
08 Apr 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
19 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
01 Oct 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
24 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
10 Aug 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
10 Aug 2006	353	Location of register of members	(1 page)