JOVE COMMUNICATIONS LTD

Company number 03907086

Date	Type	Description	View / Download
13 Dec 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
21 Feb 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
14 Feb 2003	363s	Return made up to 14/01/03; full list of members	(12 pages)
14 Feb 2003	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	288a	New secretary appointed	(2 pages)
11 Feb 2002	363s	Return made up to 14/01/02; full list of members	(11 pages)
28 Oct 2001	287	Registered office changed on 28/10/01 from: c/o eversheds senator house 85 queen victoria street, london EC4V 4JL	(1 page)
03 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
26 Sep 2001	AUD	Auditor's resignation	(1 page)
16 Aug 2001	88(2)R	Ad 10/04/01--------- £ si 64@.1=6 £ ic 50571/50577	(2 pages)
29 Jul 2001	288b	Director resigned	(1 page)
29 Jul 2001	288a	New director appointed	(2 pages)
15 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 May 2001	88(2)	Ad 06/02/01-28/03/01 £ si 282@.1=28 £ ic 50543/50571	(2 pages)
17 Apr 2001	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
13 Mar 2001	363s	Return made up to 14/01/01; full list of members	(11 pages)
13 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	288b	Director resigned	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)