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JMBT LIMITED

Company number 03731299

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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 May 2011 SH08 Change of share class name or designation
17 May 2011 CC04 Statement of company's objects
17 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 TM02 Termination of appointment of Sally Knapp as a secretary
02 Nov 2010 AP03 Appointment of Mrs Jean Elizabeth Beattie as a secretary
25 May 2010 AA Total exemption full accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mrs Sally Ann Knapp on 31 December 2009
22 Jan 2010 CH03 Secretary's details changed for Mrs Sally Ann Knapp on 31 December 2009
22 Jan 2010 CH01 Director's details changed for Mr John Michael Beattie on 31 December 2009
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
17 Sep 2009 288a Secretary appointed sally knapp
17 Sep 2009 288b Appointment terminated secretary jennifer stocks
18 Mar 2009 288b Appointment terminated secretary sally knapp
18 Mar 2009 288a Secretary appointed jennifer stocks
18 Mar 2009 288a Director appointed sally knapp
04 Feb 2009 AAMD Amended accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Sep 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed
23 May 2007 AA Total exemption full accounts made up to 31 March 2007