- Company Overview for JMB UK LTD. (SC248375)
- Filing history for JMB UK LTD. (SC248375)
- People for JMB UK LTD. (SC248375)
- Charges for JMB UK LTD. (SC248375)
- More for JMB UK LTD. (SC248375)
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) |
---|---|---|---|
15 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
25 Jun 2013 | TM01 | Termination of appointment of David Gray as a director | |
17 Jun 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
19 Dec 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
03 Sep 2012 | AA | Full accounts made up to 29 February 2012 | |
10 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
24 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
24 Jun 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
07 Jan 2011 | AP01 | Appointment of Lesley Lyons as a director | |
07 Jan 2011 | AP01 | Appointment of Gemma Scott as a director | |
13 Dec 2010 | AP01 | Appointment of David Andrew Gray as a director | |
13 Dec 2010 | AD01 | Registered office address changed from 13 Minto Street Edinburgh Midlothian EH42 1QR on 13 December 2010 | |
30 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
24 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
16 Apr 2010 | AA | Full accounts made up to 28 February 2009 | |
28 May 2009 | 363a | Return made up to 25/04/09; no change of members | |
23 Dec 2008 | AA | Full accounts made up to 29 February 2008 | |
15 Dec 2008 | 363a | Return made up to 25/04/08; no change of members | |
15 Dec 2008 | 288c | Director's change of particulars / graeme scott / 15/11/2007 | |
15 Apr 2008 | AA | Full accounts made up to 28 February 2007 | |
26 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
14 Mar 2008 | 466(Scot) | Alterations to floating charge 3 |