JMD SPECIALIST INSURANCE SERVICES LIMITED

Company number 04290090

Date	Type	Description	View / Download
29 Jan 2010	AP01	Appointment of Alan Kevin Quilter as a director	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Richard Allam as a secretary	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Jonathan Newman as a director	(2 pages)
25 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
25 Jan 2010	AD01	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 25 January 2010	(2 pages)
12 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
27 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
29 Jun 2009	288c	Director's change of particulars / john dewen / 23/06/2009	(1 page)
24 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
10 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
30 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
17 May 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
28 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
02 Aug 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Nov 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
21 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: 19-29 woburn place london WC1H 0XF	(1 page)
28 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
01 Mar 2005	288b	Director resigned	(1 page)
08 Feb 2005	CERTNM	Company name changed jmd specialist premium control s ervices LIMITED\certificate issued on 08/02/05	(2 pages)