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JIB PHOENIX LIMITED

Company number 04972329

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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 Mar 2013 TM01 Termination of appointment of James Irving Bell as a director
15 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 CH01 Director's details changed for Jonathan Herbert Irving Bell on 22 November 2011
23 Dec 2011 CH03 Secretary's details changed for Jonathan Herbert Irving Bell on 22 November 2011
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for James Monroe Irving Bell on 1 September 2010
23 Jun 2010 AD01 Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth BH2 6LA on 23 June 2010
22 Feb 2010 CH01 Director's details changed for James Monroe Irving Bell on 21 December 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 21 November 2008 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363s Return made up to 21/11/07; no change of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 363s Return made up to 21/11/06; full list of members
10 Mar 2006 CERTNM Company name changed active investments southern limi ted\certificate issued on 10/03/06
03 Mar 2006 363s Return made up to 21/11/05; full list of members
23 Dec 2005 88(2)R Ad 31/03/05--------- £ si 139484@1=139484 £ ic 200/139684