JLT PERU WHOLESALE LIMITED

Company number 05141565

Date	Type	Description	View / Download
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jul 2008	288c	Director's change of particulars / vyvienne wade / 21/07/2008	(1 page)
21 Jul 2008	288a	Director appointed vyvienne yvonne alexandra corley wade	(2 pages)
21 Jul 2008	288a	Director appointed mark david jones	(1 page)
18 Jul 2008	288b	Appointment terminated director peter smith	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
06 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
07 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
19 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 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)
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	288b	Secretary resigned	(1 page)

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