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JPW (N.I.) LTD

Company number NI608888

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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)
11 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 28 May 2012	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of James Patrick Walsh as a director	View PDF Appointment of James Patrick Walsh as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/04/2012	View PDF Resolutions RES13 ‐ Transfer of shares 19/04/2012 - link opens in a new window - 1 page (1 page)
15 May 2012	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 - 21 pages (21 pages)
15 May 2012	CERTNM	Company name changed southbrook retail LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-19	View PDF Company name changed southbrook retail LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-19 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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