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JOM2 LTD.

Company number 06426170

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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)
19 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 TM02 Termination of appointment of Ines Grunewald as a secretary
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Ines Petra Grunewald as a secretary
01 Nov 2010 AP03 Appointment of Dr. Katharina Ilse Rist as a secretary
02 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
24 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 April 2010
02 Jul 2010 CERTNM Company name changed luna merchandising LTD.\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
02 Jul 2010 CONNOT Change of name notice
29 Jun 2010 AP01 Appointment of Mrs Ines Petra Grunewald as a director
29 Jun 2010 TM01 Termination of appointment of Ilona Radke as a director
03 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Ms Ilona Radke on 31 October 2009
23 Dec 2009 AD01 Registered office address changed from 238 Rangefield Road Bromley Kent BR1 4QZ on 23 December 2009
16 Sep 2009 288c Director's change of particulars / ilona radke / 15/09/2009
14 Sep 2009 288b Appointment terminated director unicorn london LTD
14 Sep 2009 288a Director appointed ilona radke
14 Sep 2009 288b Appointment terminated director hans degener
26 Aug 2009 288b Appointment terminated secretary mary njuguna
26 Aug 2009 287 Registered office changed on 26/08/2009 from 9 brightfield road london SE12 8QE
25 Mar 2009 288a Director appointed hans jocidam adolf degener
04 Mar 2009 CERTNM Company name changed dental wings LTD.\certificate issued on 05/03/09
02 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 13/11/08; full list of members