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JEM FRUITS LIMITED

Company number 06871319

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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)
13 Oct 2011 CH01 Director's details changed for Mr Ben Butler on 30 September 2011
13 Oct 2011 CH01 Director's details changed for Mr Anthony Butler on 30 September 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2011 MISC Section 519
04 Jul 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
11 Mar 2011 SH03 Purchase of own shares.
04 Mar 2011 AD01 Registered office address changed from , Aggarwal & Company Limited 3-5 London Road, Rainham, Kent, ME8 7RG on 4 March 2011
16 Feb 2011 AA Full accounts made up to 2 October 2010
11 Feb 2011 CERTNM Company name changed jupiter european marketing LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
11 Feb 2011 CONNOT Change of name notice
02 Feb 2011 CONNOT Change of name notice
28 Jan 2011 SH06 Cancellation of shares. Statement of capital on 28 January 2011
  • GBP 24
28 Jan 2011 AD01 Registered office address changed from , Suite 2 Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, TF10 7DW on 28 January 2011
28 Jan 2011 TM01 Termination of appointment of Ian Grubb as a director
28 Jan 2011 TM01 Termination of appointment of Mark Tweddle as a director
28 Jan 2011 TM01 Termination of appointment of Philip Maddocks as a director
22 Jun 2010 CH01 Director's details changed for Philip David Maddocks on 1 June 2010
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Ben Butler on 6 April 2010
19 Apr 2010 CH01 Director's details changed for Anthony Butler on 6 April 2010
19 Apr 2010 CH01 Director's details changed for Ian Michael Grubb on 6 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Edward John Fleming on 6 April 2010
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association