JDR ENTERPRISES LIMITED

Company number 06318538

Date	Type	Description	View / Download
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 27/03/2013 RES12 ‐ Resolution of varying share rights or name	(23 pages)
19 Feb 2013	AP01	Appointment of Andrew John Norman as a director	(3 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 10,009,078.75	(4 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
14 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(13 pages)
30 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2011	(24 pages)
17 Apr 2012	AP01	Appointment of Johan Van De Steen as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Andrew Hawkins as a director	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth to allot shares loan approved transfer of shares approved 26/01/2012	(21 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 10,006,509.25	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Patrick Phelan as a director	(1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
10 Oct 2011	AP01	Appointment of Mr Martin Brett Boden as a director	(3 pages)
30 Sep 2011	AP01	Appointment of Mr Peter David Sayles as a director	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Gregory Koral as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012.	(13 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 9,891,085	(3 pages)
21 Jul 2011	TM01	Termination of appointment of Han Veen as a director	(1 page)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Robert Jenkins as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Gregory David Koral as a director	(3 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(13 pages)
14 Dec 2009	AP01	Appointment of Andrew Peter Hawkins as a director	(3 pages)