J.P. MORGAN INTERNATIONAL BANK LIMITED

Company number 03838766

Date	Type	Description	View / Download
21 Oct 2011	CH01	Director's details changed for Mr. Pablo Garnica Alvarez-Alonso on 2 September 2010	(2 pages)
21 Oct 2011	CH01	Director's details changed for Thomas Hay Donaldson on 2 September 2010	(2 pages)
21 Oct 2011	CH01	Director's details changed for Andrew Michael Cryer on 2 September 2010	(2 pages)
20 Oct 2011	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 September 2010	(2 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(41 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(20 pages)
26 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
11 Mar 2010	TM01	Termination of appointment of Hwee Sim as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of James Brown as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Mahmoud Difrawy as a director	(1 page)
24 Nov 2009	AP01	Appointment of Mr. James Roger Walker as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(6 pages)
21 Jul 2009	288b	Appointment terminated director simon wise	(1 page)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(46 pages)
25 Mar 2009	288a	Director appointed mr. Pablo garnica alvarez-alonso	(1 page)
29 Jan 2009	363a	Return made up to 01/09/08; full list of members	(6 pages)
22 Jan 2009	288c	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008	(1 page)
20 Aug 2008	288b	Appointment terminated director emilio saracho	(1 page)
20 Aug 2008	288b	Appointment terminated director andreas muth	(1 page)
09 Jul 2008	288a	Director appointed riccardo pironti di campagna	(1 page)
03 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
01 May 2008	288a	Director appointed olivier de givenchy	(1 page)