JUBILEE MEMBER (1) LIMITED

Company number 07702355

Date	Type	Description	View / Download
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(3 pages)
01 Aug 2013	TM01	Termination of appointment of Jonathan Rowell as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	(1 page)
17 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Nov 2012	AD01	Registered office address changed from , 50 Fenchurch Street, London, EC3M 3JY on 14 November 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
28 Dec 2011	AP03	Appointment of Pauline Anne Cockburn as a secretary	(3 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 Nov 2011	AD01	Registered office address changed from , 107 Leadenhall Street, London, EC3A 4AF on 23 November 2011	(2 pages)
18 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
28 Jul 2011	CERTNM	Company name changed rsg corporate member LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-25	(3 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
18 Jul 2011	AP01	Appointment of Jonathan George Benton Rowell as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Benjamin Miles Wuller as a director	(3 pages)
18 Jul 2011	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 18 July 2011	(2 pages)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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