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JMS DRINKS (HOLDINGS) LIMITED

Company number 06220613

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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)
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,172,771.2
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 996,877.2
14 Dec 2011 AAMD Amended accounts made up to 31 October 2010
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
20 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 May 2011 AD03 Register(s) moved to registered inspection location
20 May 2011 AD02 Register inspection address has been changed
20 May 2011 CH03 Secretary's details changed for Graham Martin Lindon on 11 October 2010
17 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 897,109.20
05 May 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 745,109.20
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 625,061.20
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 325,061.2
23 Mar 2011 AD01 Registered office address changed from Unit 7 222 Kensal Road London W10 5BN on 23 March 2011
10 Mar 2011 AP01 Appointment of Holly Branson as a director
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 265,037.20
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 13
21 Dec 2010 AP01 Appointment of Jeremy Downward as a director
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 1,051.20
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 525.6
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange/ share transfer 14/09/2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 525.70
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders