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JOPH BROADCAST GRAPHICS LIMITED

Company number 06261749

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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)
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for John Michael Hord on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Jonathan Hord on 26 September 2011
26 Sep 2011 AD01 Registered office address changed from 50 Sollershott Hall Sollershott East Letchworth Garden City Hertfordshire SG63PW England on 26 September 2011
16 Feb 2011 TM02 Termination of appointment of Wkh Company Services Limited as a secretary
16 Feb 2011 AD01 Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 16 February 2011
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 29/05/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 88(2) Ad 16/07/08-16/07/08\gbp si 100@1=100\gbp ic 100/200\
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 123 Gbp nc 100/200\16/07/08
16 Jul 2008 363a Return made up to 29/05/08; full list of members
03 Jul 2008 288c Director's change of particulars / jonathan hord / 31/05/2007
13 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
21 Aug 2007 287 Registered office changed on 21/08/07 from: 35B rose street wokingham berkshire RG40 1XS
29 May 2007 NEWINC Incorporation