JONMAR DEVELOPMENTS LIMITED

Company number 04635543

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-19 GBP 100	(6 pages)
19 Jan 2012	CH01	Director's details changed for Mr Martin John Hunt on 13 January 2012	(2 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
13 Jan 2011	CH03	Secretary's details changed for Mr George Hickman on 1 October 2009	(1 page)
21 Oct 2010	AP01	Appointment of Mr Martin John Hunt as a director	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 10 September 2010	(1 page)
02 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 300	(4 pages)
02 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 2	(3 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 1	(3 pages)
06 Aug 2010	AD01	Registered office address changed from The Penthouse 27 Argyle Road London W8 7DA on 6 August 2010	(1 page)
06 Aug 2010	CERTNM	Company name changed venue developments LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-05	(1 page)
23 Jul 2010	CONNOT	Change of name notice	(2 pages)
16 Jul 2010	TM01	Termination of appointment of George Hickman as a director	(1 page)
16 Jul 2010	AD01	Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 16 July 2010	(1 page)
16 Jul 2010	TM01	Termination of appointment of Myles Pink as a director	(1 page)
16 Jul 2010	TM01	Termination of appointment of Alexander Hickman as a director	(1 page)

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