JAINE J BRENT PERSONAL MANAGEMENT & CASTING LIMITED

Company number 06062361

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(5 pages)
15 Apr 2010	AD01	Registered office address changed from Mountview Court 1148 High Road London N20 0RA on 15 April 2010	(2 pages)
15 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01	(1 page)
13 Feb 2009	363a	Return made up to 23/01/09; no change of members	(4 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Apr 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
12 Feb 2008	363s	Return made up to 23/01/08; full list of members	(6 pages)
25 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN	(1 page)
14 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	NEWINC	Incorporation	(12 pages)