JPM SEAWAY DEVELOPMENTS LIMITED

Company number 05754125

Date	Type	Description	View / Download
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 06/12/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
30 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
23 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
10 Jul 2008	288a	Director appointed christopher david brierley	(1 page)
09 Jul 2008	288b	Appointment terminated director hilary newton	(1 page)
29 Mar 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)