JMB UK LTD.

Company number SC248375

Date	Type	Description	View / Download
05 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
23 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 28/02/07	(1 page)
23 Jul 2007	363s	Return made up to 25/04/07; full list of members	(7 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
28 Mar 2007	410(Scot)	Partic of mort/charge *	(3 pages)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: 20 lauderdale drive newton mearns glasgow lanarkshire G77 5AP	(1 page)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
08 Jun 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
09 May 2005	363s	Return made up to 25/04/05; full list of members	(3 pages)
28 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
25 May 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
15 Apr 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
23 Sep 2003	410(Scot)	Partic of mort/charge *	(6 pages)
12 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New secretary appointed;new director appointed	(2 pages)