JLM PRODUCE LIMITED

Company number 05331170

Date	Type	Description	View / Download
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 111	(4 pages)
06 Feb 2015	CH03	Secretary's details changed for Lauren Gant on 12 January 2015	(1 page)
13 Nov 2014	AP01	Appointment of Mr Stephen Mark Webster as a director on 2 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Andrew Roger Allmond as a director on 2 October 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from , Global House Rear of 38-40 High Street, West Wickham, Kent, BR4 0NJ to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 9 October 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Andrew Roger Allmond on 20 August 2014	(2 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 111	(4 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
10 Feb 2011	CH01	Director's details changed for Mr Colin Nicholas Gant on 1 January 2011	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Andrew Roger Allmond as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Seamus Mulvenna as a director	(1 page)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 111.00	(4 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2010	AD01	Registered office address changed from , 266-268 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, England on 8 April 2010	(1 page)