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JB MEDIA (LONDON) LTD

Company number 05770751

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2012	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 3 May 2012	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM02	Termination of appointment of Wellco Secretaries Limited as a secretary on 7 February 2011	View PDF Termination of appointment of Wellco Secretaries Limited as a secretary on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of Jayne Catherine Bates as a director on 7 February 2011	View PDF Termination of appointment of Jayne Catherine Bates as a director on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Mr Philip Martin Bates as a director on 7 February 2011	View PDF Appointment of Mr Philip Martin Bates as a director on 7 February 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-20 - link opens in a new window - 1 page (1 page)
11 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 1	View PDF Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
08 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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