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SPENDLOVE C. JEBB

Company number NI007345

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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 2011 AP01 Appointment of Paul Nigel Hampden Smith as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 CH03 Secretary's details changed for Ute Suse Ball on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Roderick Murray on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Gavin Slark on 1 October 2009
06 Aug 2009 AC(NI) 31/03/07 annual accts
06 Aug 2009 AC(NI) 31/03/08 annual accts
04 Aug 2009 AC(NI) 31/03/09 annual accts
29 Jan 2009 371S(NI) 31/12/08 annual return shuttle
22 Feb 2008 371SR(NI) 31/12/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Aug 2007 296(NI) Change of dirs/sec
14 Mar 2007 296(NI) Change of dirs/sec
27 Feb 2007 371S(NI) 31/12/06 annual return shuttle
16 Feb 2007 296(NI) Change of dirs/sec
16 Feb 2007 296(NI) Change of dirs/sec
13 Feb 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Feb 2007 UDM+A(NI) Updated mem and arts
13 Feb 2007 1656A(NI) Decl re assist acqn shs
13 Feb 2007 1656A(NI) Decl re assist acqn shs
31 Jan 2007 296(NI) Change of dirs/sec
11 Dec 2006 296(NI) Change of dirs/sec