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ORIGEN (JBIM) LIMITED

Company number 03678192

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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)
17 Sep 2008 288a Secretary appointed alireza emamy foroushani
20 Aug 2008 288b Appointment Terminated Director keith robinson
20 Aug 2008 288b Appointment Terminated Director mark pearson
20 Aug 2008 288a Director appointed origen LIMITED
31 Jan 2008 AA Accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 30/11/07; no change of members
30 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
31 Mar 2007 AA Accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 30/11/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 363s Return made up to 30/11/05; full list of members
21 Nov 2005 288a New director appointed
13 Apr 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 288a New secretary appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 32-33 watling street canterbury kent CT1 2AN
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 CERTNM Company name changed jackson batten investment manage ment LIMITED\certificate issued on 07/03/05
14 Feb 2005 363s Return made up to 30/11/04; full list of members