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JEMM CD HOLDINGS LIMITED

Company number 07880598

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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)
06 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 December 2013 - link opens in a new window - 16 pages (16 pages)
19 Dec 2013	CH01	Director's details changed for Mrs Margeret Mary Ormesher on 19 December 2013	View PDF Director's details changed for Mrs Margeret Mary Ormesher on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 4 ANNOTATION A second filed AR01 was registered on 06/01/2014	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 4 ANNOTATION A second filed AR01 was registered on 06/01/2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 29 December 2011 GBP 4 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	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)
13 Jan 2012	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 - 3 pages (3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 177 director interest 29/12/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 177 director interest 29/12/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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