JLT COLOMBIA RETAIL LIMITED

Company number 05141564

Date	Type	Description	View / Download
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
27 Jun 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: jardine house, 6 crutched friars, london EC3N 2PH	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
11 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ	(1 page)
03 Jun 2004	CERTNM	Company name changed denrid LIMITED\certificate issued on 03/06/04	(2 pages)
01 Jun 2004	NEWINC	Incorporation	(19 pages)