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JUPITER MARKETING LIMITED

Company number 04393545

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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)
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 400,100
18 Oct 2010 CC04 Statement of company's objects
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jun 2010 CH01 Director's details changed for Philip David Maddocks on 1 June 2010
22 Jun 2010 CH03 Secretary's details changed for Elizabeth Merle Maddocks on 1 June 2010
13 Apr 2010 AA Full accounts made up to 3 October 2009
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Mark Philip Tweddle on 17 March 2010
17 Mar 2009 363a Return made up to 13/03/09; full list of members
13 Mar 2009 AA Full accounts made up to 27 September 2008
17 Jun 2008 288c Director's change of particulars / mark tweddle / 17/06/2008
17 Jun 2008 288c Director's change of particulars / mark tweddle / 17/06/2008
07 May 2008 AA Full accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 13/03/08; full list of members
15 Jan 2008 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 363a Return made up to 13/03/07; full list of members
22 Mar 2006 363s Return made up to 13/03/06; full list of members
07 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
19 Dec 2005 AA Full accounts made up to 31 March 2005
06 Apr 2005 287 Registered office changed on 06/04/05 from: chadwell park farm, great chatwell, newport shropshire TF10 9BN
24 Mar 2005 363s Return made up to 13/03/05; full list of members
16 Dec 2004 AA Full accounts made up to 31 March 2004
09 Dec 2004 395 Particulars of mortgage/charge