- Company Overview for JMB DESIGN & CONSTRUCTION LTD (05749839)
- Filing history for JMB DESIGN & CONSTRUCTION LTD (05749839)
- People for JMB DESIGN & CONSTRUCTION LTD (05749839)
- Charges for JMB DESIGN & CONSTRUCTION LTD (05749839)
- More for JMB DESIGN & CONSTRUCTION LTD (05749839)
| 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) |
|---|---|---|---|
| 31 Mar 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 01 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
|
|
| 01 Feb 2010 | CH03 | Secretary's details changed for Mrs Suzette Liebenberg on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mrs Suzette Liebenberg on 1 February 2010 | |
| 01 Feb 2010 | AP01 | Appointment of Gareth John Woodley as a director | |
| 01 Feb 2010 | AP01 | Appointment of Mr Pieterjan Datema as a director | |
| 01 Feb 2010 | AP01 | Appointment of Mr Jan Pieter Datema as a director | |
| 04 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Jun 2009 | 88(2) | Capitals not rolled up | |
| 23 Mar 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 09 Sep 2008 | 122 | Div | |
| 01 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 12 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from 36 broom mead bexleyheath kent DA6 7NY united kingdom | |
| 05 Jun 2008 | 288b | Appointment terminated director jacob breytenbach | |
| 29 May 2008 | 287 | Registered office changed on 29/05/2008 from 18 paddock close, south darenth dartford kent DA4 9AD | |
| 29 May 2008 | 288b | Appointment terminated secretary dunja rombouts | |
| 29 May 2008 | 288a | Secretary appointed mrs suzette liebenberg-datema | |
| 29 May 2008 | 288a | Director appointed mrs suzette liebenberg-datema | |
| 31 Mar 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 31 Mar 2008 | 288c | Director's change of particulars / jacob breytenbach / 31/03/2008 | |
| 31 Mar 2008 | 288c | Secretary's change of particulars / dunja rombouts / 31/03/2008 | |
| 08 Aug 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 28 Jun 2007 | 287 | Registered office changed on 28/06/07 from: 60 thanet road bexley kent DA5 1AP | |
| 23 May 2007 | 288c | Director's particulars changed |