JAMES WILBY LIMITED

Company number 06457285

Date	Type	Description	View / Download
21 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Dec 2010	CH03	Secretary's details changed for Mr John Malcolm Bates on 19 October 2010	(1 page)
20 Dec 2010	CH01	Director's details changed for Mr David Keith Shaw on 19 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mr John Malcolm Bates on 19 December 2010	(2 pages)
20 Dec 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Mr David Keith Shaw on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr John Malcolm Bates on 15 January 2010	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
05 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
05 Jan 2009	353	Location of register of members	(1 page)
30 May 2008	395	Duplicate mortgage certificatecharge no:1
16 May 2008	395	Duplicate mortgage certificatecharge no:1
12 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
18 Feb 2008	88(2)R	Ad 06/02/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/01/09	(1 page)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Feb 2008	CERTNM	Company name changed james wilby properties LIMITED\certificate issued on 01/02/08	(2 pages)
15 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	NEWINC	Incorporation	(16 pages)

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