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JEMLAB LIMITED

Company number 06287680

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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)
24 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-16
24 Nov 2015 CONNOT Change of name notice
08 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2011 AD01 Registered office address changed from 61 Pelham Street London SW7 2NJ England on 29 March 2011
19 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Kate Cole on 20 June 2010
19 Aug 2010 AD01 Registered office address changed from 45 Lower Marsh London SE1 7RG on 19 August 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 20/06/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Dec 2008 CERTNM Company name changed cts london (uk) LIMITED\certificate issued on 15/12/08
03 Dec 2008 287 Registered office changed on 03/12/2008 from 22 great james street london WC1N 3ES
03 Dec 2008 288a Secretary appointed mr anthony george rice
03 Dec 2008 288b Appointment terminated secretary onside law LLP
28 Nov 2008 363a Return made up to 20/06/08; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: c/oonside law LLP erico house 93-99 upper richmond road london SW15 2TG