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J P GLOBAL (UK) LIMITED

Company number 04851902

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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)
31 Aug 2007 363a Return made up to 31/07/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
26 Jan 2007 363a Return made up to 31/07/06; full list of members
07 Jun 2006 225 Accounting reference date extended from 31/07/05 to 31/01/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 July 2004
12 Jan 2006 363a Return made up to 31/07/05; full list of members
06 Dec 2004 363s Return made up to 31/07/04; full list of members
29 Nov 2004 88(2)R Ad 01/11/04--------- £ si 770@1=770 £ ic 1147/1917
29 Nov 2004 123 Nc inc already adjusted 01/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 288a New secretary appointed;new director appointed
15 Mar 2004 288a New director appointed
16 Feb 2004 88(2)R Ad 01/11/03-30/12/03 £ si 97@1=97 £ ic 1050/1147
16 Feb 2004 88(2)R Ad 30/09/03-30/12/03 £ si 50@1=50 £ ic 1000/1050
16 Feb 2004 123 Nc inc already adjusted 25/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 287 Registered office changed on 24/10/03 from: 41 marchioness way eaton socon st. Neots cambridgeshire PE19 8DL
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
21 Aug 2003 88(2)R Ad 08/08/03--------- £ si 650@1=650 £ ic 350/1000
09 Aug 2003 288b Director resigned
09 Aug 2003 287 Registered office changed on 09/08/03 from: international house 15 bredbury business park stockport SK6 2SN
09 Aug 2003 288b Secretary resigned;director resigned
09 Aug 2003 88(2)R Ad 31/07/03--------- £ si 348@1=348 £ ic 2/350
31 Jul 2003 NEWINC Incorporation