JUBILEE INDUSTRIAL INVESTMENTS LIMITED

Company number 04554030

Date	Type	Description	View / Download
17 Dec 2009	CH04	Secretary's details changed for Cp Secretaries Limited on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for David John Martin on 17 December 2009	(2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
20 Apr 2009	363a	Return made up to 04/10/08; full list of members	(6 pages)
04 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Oct 2007	363s	Return made up to 04/10/07; no change of members	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Oct 2006	363s	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2006	400	Particulars of property mortgage/charge	(6 pages)
04 Sep 2006	400	Particulars of property mortgage/charge	(5 pages)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re re agreement & loans 21/02/06
06 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(16 pages)
06 Mar 2006	169	£ ic 100000/73930 21/02/06 £ sr 26070@1=26070	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	363s	Return made up to 04/10/05; full list of members	(11 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 49 queen anne street london W1G 9JN	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2004	363s	Return made up to 04/10/04; full list of members	(10 pages)