JUPITER PRESTIGE GROUP EUROPE LIMITED

Company number 04654522

Date	Type	Description	View / Download
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 30,000	(4 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
24 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(3 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
03 Jun 2010	CERTNM	Company name changed speed 9498 LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-04-19	(2 pages)
03 Jun 2010	CONNOT	Change of name notice	(2 pages)
25 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH03	Secretary's details changed for Keith Murray Foster on 1 October 2009	(1 page)
25 Mar 2010	CH01	Director's details changed for Mark Raymond White on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Keith Murray Foster on 1 October 2009	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
11 Jun 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
11 Jun 2009	288c	Director and secretary's change of particulars / keith foster / 22/05/2008	(1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
18 Feb 2009	288b	Appointment terminated director michael hazell	(1 page)
18 Feb 2009	288b	Appointment terminated director roger dooley	(2 pages)
10 Jun 2008	395	Particulars of a mortgage or charge/co extend / charge no: 4	(5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
11 Apr 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)