JDR ENTERPRISES LIMITED

Company number 06318538

Date	Type	Description	View / Download
14 Dec 2009	AP01	Appointment of Andrew Peter Rich as a director	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Thierry De Panafieu as a director	(1 page)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 4,891,085.00	(2 pages)
25 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
17 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
04 Aug 2009	363a	Return made up to 19/07/09; full list of members	(12 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
20 Apr 2009	225	Accounting reference date shortened from 31/07/2008 to 31/03/2008	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Sep 2008	363s	Return made up to 19/07/08; full list of members 363(190) ‐ Location of debenture register address changed	(11 pages)
09 Sep 2008	288a	Director appointed patrick phelan	(2 pages)
09 Sep 2008	288a	Director appointed han van veen	(2 pages)
09 Sep 2008	288a	Director appointed robert solberg	(2 pages)
17 Apr 2008	353a	Location of register of members (non legible)	(1 page)
17 Apr 2008	190a	Location of debenture register (non legible)	(1 page)
18 Mar 2008	288a	Director appointed alistair mackie	(2 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Dec 2007	CERTNM	Company name changed shell acquisitions LIMITED\certificate issued on 12/12/07	(4 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 54 jermyn street, london, SW1Y 6LX	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	SA	Statement of affairs	(15 pages)