JAMES JON MANAGEMENT LIMITED

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DateDescription
29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
C/O BEVERTON & CO
3 THE OLD PRINT HOUSE
RUSSELL STREET
DOVER
KENT
CT16 1PX
ENGLAND

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14/02/1414 February 2014 Annual return made up to 22 November 2013 with full list of shareholders

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
C/O C/O KINGLY BROOKES LLP
415 LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TE
UNITED KINGDOM

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
C/O BEVERTON & CO
3 THE OLD PRINT HOUSE
RUSSELL STREET
DOVER
KENT
CT16 1PX

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
415 LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TE

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O KINGLY BROOKES 510 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF UNITED KINGDOM

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/02/1016 February 2010 Annual return made up to 22 November 2009 with full list of shareholders

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O KINGLY BROOKES 162-168 REGENT STREET LONDON W1B 5TF

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JON WATKINS / 22/11/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIMWELL / 22/11/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON WATKINS / 22/11/2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIMWELL / 09/05/2009

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05/04/095 April 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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07/03/087 March 2008 COMPANY NAME CHANGED JAMES JON (CROUCH END) LIMITED CERTIFICATE ISSUED ON 11/03/08

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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04/03/084 March 2008 DIRECTOR APPOINTED JAMES SHIMWELL

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04/03/084 March 2008 DIRECTOR AND SECRETARY APPOINTED JON WATKINS

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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