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JUMBOCOLOR LTD.

Company number 04111903

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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)
14 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
18 Aug 2011 CC04 Statement of company's objects
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot 100 b shares 22/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 200
18 Aug 2011 SH10 Particulars of variation of rights attached to shares
18 Aug 2011 SH08 Change of share class name or designation
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from Treview Offices Brookside St Breward Bodmin Cornwall PL30 4LN on 22 March 2010
07 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 21/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 21/11/07; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2007 287 Registered office changed on 04/11/07 from: 88 sheep street bicester oxfordshire OX26 6LP
06 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2006 363a Return made up to 21/11/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Nov 2005 363a Return made up to 21/11/05; full list of members
11 Nov 2004 363s Return made up to 21/11/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 21/11/03; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002