JUBILEE MEMBER (2) LIMITED

Company number 07710511

Date	Type	Description	View / Download
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
01 Aug 2016	AP01	Appointment of Mrs Kristine Marie Putnam as a director on 5 July 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Jeremiah Rawlins Bickham as a director on 2 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Benjamin Miles Wuller as a director on 2 May 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(3 pages)
29 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Nov 2013	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 19 November 2013	(1 page)
05 Nov 2013	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director	(2 pages)
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)
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 19 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jan 2012	AP03	Appointment of Pauline Anne Cockburn as a secretary	(3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
23 Nov 2011	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF on 23 November 2011	(2 pages)
28 Jul 2011	CERTNM	Company name changed rsg member (2) 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)
28 Jul 2011	TM01	Termination of appointment of Clive Weston as a director	(2 pages)

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