JUBILEE GROUP HOLDINGS LIMITED

Company number 04415933

Date	Type	Description	View / Download
24 Dec 2012	MISC	Section 519	(1 page)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 37,758,105	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Scott William Hough as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Derek John Coles as a director	(2 pages)
14 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 14 November 2012	(1 page)
06 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
18 Apr 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr John Maxell Percy Taylor as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Benjamin Wuller as a director	(1 page)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2011	AD01	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX United Kingdom on 1 November 2011	(1 page)
10 Oct 2011	AP01	Appointment of Benjamin Miles Wuller as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Jonathan George Benton Rowell as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Jonathan Peter Matthews as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Malcolm Graham Mccaig as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Rupert Lowe as a director	(1 page)