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JIM NOMINEES LIMITED

Company number 04634540

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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)
28 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Mathew Edmett as a director
21 Sep 2010 TM02 Termination of appointment of Mathew Edmett as a secretary
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Mr Mathew James Edmett on 1 October 2009
07 Oct 2009 AP01 Appointment of Nicholas James Crabb as a director
07 Oct 2009 AP01 Appointment of Mr Mathew James Edmett as a director
07 Oct 2009 CH01 Director's details changed for Mr Andrew James Grant on 1 October 2009
15 Jan 2009 363a Return made up to 13/01/09; full list of members
15 Jan 2009 288a Director appointed mr andrew james grant
15 Jan 2009 288b Appointment terminated director jarvis investment management PLC
15 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2008 287 Registered office changed on 18/02/08 from: 15/17 mount ephraim road tunbridge wells kent TN1 1EN
14 Jan 2008 363a Return made up to 13/01/08; full list of members
14 Jan 2008 288c Secretary's particulars changed
07 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2007 363a Return made up to 13/01/07; full list of members
10 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006