JNP VENTURES 2 LIMITED

Company number 04602538

Date	Type	Description	View / Download
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised under section 175 27/04/2010	(4 pages)
14 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Keith Cottrell on 1 October 2009	(3 pages)
21 Jul 2009	190a	Location of debenture register (non legible)	(1 page)
18 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jun 2008	288a	Director appointed christopher victor fenton	(3 pages)
02 Jan 2008	363a	Return made up to 27/11/07; full list of members	(6 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Jan 2007	363a	Return made up to 27/11/06; full list of members	(6 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Mar 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	363a	Return made up to 27/11/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New director appointed	(3 pages)
22 Jul 2005	288a	New director appointed	(3 pages)

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