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JLT COLOMBIA RETAIL LIMITED

Company number 05141564

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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)
20 Jun 2012 AP01 Appointment of Jorge Antonio Camargo Cuellar as a director
20 Jun 2012 AP01 Appointment of Maria Alejandra Valencia-Iragorri as a director
18 Jun 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mark David Jones on 23 February 2012
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 CH01 Director's details changed for Mark David Jones on 29 November 2010
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 SH10 Particulars of variation of rights attached to shares
02 Nov 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
15 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
21 Jul 2008 288c Director's change of particulars / vyvienne wade / 21/07/2008
21 Jul 2008 288a Director appointed mark david jones
21 Jul 2008 288a Director appointed vyvienne yvonne alexandra corley wade
18 Jul 2008 288b Appointment terminated director peter smith
14 Jul 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 01/06/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 01/06/07; full list of members
26 Jan 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 01/06/06; full list of members