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UKBJJA

Company number 08887006

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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)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 April 2015	View PDF Previous accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AP01	Appointment of Mr Lawrence Julian Catello Selby as a director on 4 September 2015	View PDF Appointment of Mr Lawrence Julian Catello Selby as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 11 February 2015 no member list	View PDF Annual return made up to 11 February 2015 no member list - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AP04	Appointment of Jwa Registrars Limited as a secretary on 1 January 2015	View PDF Appointment of Jwa Registrars Limited as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Gary Robert Frederick Allan Christie on 1 October 2014	View PDF Director's details changed for Gary Robert Frederick Allan Christie on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Peter Lavery on 1 October 2014	View PDF Director's details changed for Peter Lavery on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	CH01	Director's details changed for David Coles on 1 October 2014	View PDF Director's details changed for David Coles on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Richard Redvers Martin on 1 October 2014	View PDF Director's details changed for Mr Richard Redvers Martin on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CH01	Director's details changed for Miss Katherine Hill on 18 September 2014	View PDF Director's details changed for Miss Katherine Hill on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Richard Redvers Martin on 10 August 2014	View PDF Director's details changed for Mr Richard Redvers Martin on 10 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Gary Robert Frederick Allan Christie as a director on 9 August 2014	View PDF Appointment of Gary Robert Frederick Allan Christie as a director on 9 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Simon John Hayes as a director on 9 August 2014	View PDF Appointment of Simon John Hayes as a director on 9 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of David Coles as a director on 9 August 2014	View PDF Appointment of David Coles as a director on 9 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Neil Williams as a director on 9 August 2014	View PDF Appointment of Neil Williams as a director on 9 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Aug 2014	AP01	Appointment of Peter Lavery as a director on 9 August 2014	View PDF Appointment of Peter Lavery as a director on 9 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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