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JEM BUILD LIMITED

Company number 07442607

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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)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 142	View PDF Statement of capital following an allotment of shares on 5 August 2013 GBP 142 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
14 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	CH01	Director's details changed for Mrs Michele Danae Barker on 14 December 2012	View PDF Director's details changed for Mrs Michele Danae Barker on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Mr Mark John Kitchener as a director	View PDF Appointment of Mr Mark John Kitchener as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD01	Registered office address changed from 10 Sagefield Close Scartho Grimsby North East Lincolnshire DN33 3PD United Kingdom on 27 January 2012	View PDF Registered office address changed from 10 Sagefield Close Scartho Grimsby North East Lincolnshire DN33 3PD United Kingdom on 27 January 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AP01	Appointment of Mr Ronald Barker as a director	View PDF Appointment of Mr Ronald Barker as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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