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JOE MANBY (HOLDINGS) LIMITED

Company number 06029208

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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 Jul 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 May 2012
14 Feb 2012 AA Accounts for a small company made up to 31 May 2011
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Andrew Joseph Manby on 23 December 2009
21 Nov 2009 AA Accounts for a small company made up to 31 May 2009
15 Dec 2008 363a Return made up to 14/12/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 May 2008
28 Jan 2008 288c Director's particulars changed
14 Dec 2007 363a Return made up to 14/12/07; full list of members
14 Dec 2007 288c Director's particulars changed
20 Aug 2007 225 Accounting reference date extended from 31/12/07 to 31/05/08
05 Jul 2007 88(3) Particulars of contract relating to shares
05 Jul 2007 88(2)R Ad 22/05/07--------- £ si 4949@1=4949 £ ic 1/4950
19 Jun 2007 123 Nc inc already adjusted 01/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288a New director appointed