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JFB-GOL LIMITED

Company number 07698398

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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)
02 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom on 11 July 2012	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom on 11 July 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 15/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
02 Aug 2011	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)
02 Aug 2011	SH02	Sub-division of shares on 15 July 2011	View PDF Sub-division of shares on 15 July 2011 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AP01	Appointment of Mr Martin Brennan as a director	View PDF Appointment of Mr Martin Brennan as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AP01	Appointment of Mr James John Pryn Greenstreet as a director	View PDF Appointment of Mr James John Pryn Greenstreet as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Mrs Sarah Louise Mary Dichlian as a director	View PDF Appointment of Mrs Sarah Louise Mary Dichlian as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Mr Mark Richard Hughes as a director	View PDF Appointment of Mr Mark Richard Hughes as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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