J.M. FINN & CO.LTD

Company number 05772581

Date	Type	Description	View / Download
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5,937,372	(12 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
08 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(12 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(21 pages)
21 Dec 2011	AA	Full accounts made up to 30 April 2011	(27 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 5,937,372	(3 pages)
15 Nov 2011	AP01	Appointment of Jacques Joseph Marie Delen as a director	(3 pages)
02 Nov 2011	AP01	Appointment of Paul Maurice Eduard De Winter as a director	(3 pages)
02 Nov 2011	AP01	Appointment of Luc Jacques Leon Cesar Bertrand as a director	(3 pages)
02 Nov 2011	AP01	Appointment of Jan Hendrick Maria Suzanna Suykens as a director	(3 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
30 Sep 2011	TM01	Termination of appointment of William Ward as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Simon Temple Pedersen as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Thomas Rebbeck as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Matthew Mceneaney as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of John Finn as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Paul Farrant as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Paul Dyas as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Roger Cosslett as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Toby Clarkson as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Charles Beck as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of John Barstow as a director	(1 page)