J R M INTERNATIONAL LIMITED

Company number 03666918

Date	Type	Description	View / Download
20 Nov 2013	AD02	Register inspection address has been changed from Union Chambers Weekday Cross Nottingham NG1 2GB United Kingdom	(1 page)
20 Nov 2013	AD01	Registered office address changed from , Union Chambers Weekday Cross, Nottingham, NG1 2GB, United Kingdom on 20 November 2013	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
08 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
08 Nov 2012	AD01	Registered office address changed from , Union Chambers Weekday Cross, Nottingham, NG1 2GB, United Kingdom on 8 November 2012	(1 page)
08 Nov 2012	AD02	Register inspection address has been changed from Unit 5, Second Floor, Karlsruhe House Queens Bridge Road Nottingham NG2 1NB United Kingdom	(1 page)
08 Nov 2012	AD01	Registered office address changed from , Unit 5, Second Floor Karlsruhe, House, Queensbridge Road, Nottingham, NG2 1NB on 8 November 2012	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
19 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Gerald Anthony Mace on 6 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mrs. Karen Isobel Mace on 6 November 2009	(2 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 121(2)e 900 shares not already allotted to date be cancelled 11/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
19 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
08 Dec 2008	122	Gbp nc 1000/100\11/11/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
03 Dec 2008	88(2)	Ad 11/11/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)

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