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JOBS BASE LTD

Company number 07942727

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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)
16 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Timothy Alexander Dawson on 9 February 2013
23 May 2012 AP01 Appointment of Mr Matthew Robert Pelling as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 13/07/2012 as it is factually inaccurate or is derived from something factually inaccurate
23 May 2012 AP01 Appointment of Mr Joseph Francis Mahoney as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 13/07/2012 as it is factually inaccurate or is derived from something factually inaccurate
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 300,029
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
12 Apr 2012 AP01 Appointment of Mr Joseph Francis Mahoney as a director
12 Apr 2012 AP01 Appointment of Mr Matthew Robert Pelling as a director
30 Mar 2012 CERTNM Company name changed sjm 13 LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
09 Feb 2012 NEWINC Incorporation