THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Company number 04729266
- Company Overview for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)
- Filing history for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)
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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) |
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13 Apr 2010 | CH01 | Director's details changed for Anthony Murray Belchambers on 10 April 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Christopher Cummings on 10 April 2010 | |
20 Jan 2010 | AP01 | Appointment of Mark Andrew Austen as a director | |
17 Jan 2010 | TM01 | Termination of appointment of Jonathan Taylor as a director | |
06 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
25 Oct 2009 | CH01 | Director's details changed for Louise Mary Ellis on 21 August 2009 | |
24 Jun 2009 | 288a | Director appointed james moran | |
15 Apr 2009 | 363a | Annual return made up to 10/04/09 | |
16 Jan 2009 | 288b | Appointment terminated director stewart lloyd jones | |
15 Jan 2009 | 288a | Director appointed christopher raymond james longford taylor | |
05 Nov 2008 | 288b | Appointment terminated director lucia webster | |
04 Sep 2008 | 288a | Director appointed kate carr | |
14 Aug 2008 | 288b | Appointment terminated director james king | |
11 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
06 May 2008 | 288a | Director appointed dr stephen richard sklaroff | |
06 May 2008 | 288b | Appointment terminated director martin hall | |
30 Apr 2008 | 363a | Annual return made up to 10/04/08 | |
10 Mar 2008 | 288a | Director appointed james king | |
18 Feb 2008 | 288a | New secretary appointed | |
14 Feb 2008 | 288b | Secretary resigned | |
14 Feb 2008 | 288b | Director resigned | |
06 Nov 2007 | 288b | Director resigned | |
06 Nov 2007 | 288a | New director appointed | |
11 Oct 2007 | 288a | New director appointed | |
28 Aug 2007 | AUD | Auditor's resignation |