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AJB GLOBAL LTD

Company number 08820026

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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)
08 Apr 2015 AD01 Registered office address changed from 39 Emerald Square London SW15 5FP to 19-21 Christopher Street London EC2A 2BS on 8 April 2015
12 Feb 2015 CERTNM Company name changed ajb consultantcy & services LTD\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
11 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
11 Feb 2015 TM01 Termination of appointment of Alceu Jose De Bortoli as a director on 1 February 2015
02 Jul 2014 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW1 7DQ United Kingdom on 2 July 2014
30 Jun 2014 CERTNM Company name changed ajb consultantcy services LTD\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
27 Jun 2014 AP01 Appointment of Mr Alceu Jose De Bortoli as a director
16 Jun 2014 CERTNM Company name changed a j & b consultantcy services LTD\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
21 May 2014 CERTNM Company name changed maicup LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
20 May 2014 AP01 Appointment of Mrs Janaina Calvert as a director
13 Mar 2014 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
13 Mar 2014 TM01 Termination of appointment of Dudley Miles as a director
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1