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JBS MARINE LTD.

Company number SC385367

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Company Results (links open in a new window)
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)
20 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AD01	Registered office address changed from 37 Broad Street Peterhead AB42 1JB United Kingdom on 10 February 2011	View PDF Registered office address changed from 37 Broad Street Peterhead AB42 1JB United Kingdom on 10 February 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2010	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 - 20 pages (20 pages)
15 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Current accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AP01	Appointment of Alan Buchan as a director	View PDF Appointment of Alan Buchan as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Scott Buchan as a director	View PDF Appointment of Scott Buchan as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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