J.E.B. MUNITIONS LIMITED

Company Documents

DateDescription
08/01/158 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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08/01/148 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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21/03/1321 March 2013 Annual return made up to 5 January 2013 with full list of shareholders

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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01/02/121 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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11/07/1111 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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11/01/1111 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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06/08/106 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE

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21/06/1021 June 2010 SECRETARY APPOINTED MR BARRY MICHAEL WALSH

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR CARL GUCKER

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29/01/1029 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART ISAACSON / 31/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL GUCKER / 31/10/2009

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04/12/094 December 2009 DIRECTOR APPOINTED MR JUSTYN MANN

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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06/01/096 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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01/03/081 March 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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05/09/075 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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19/01/0719 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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02/06/062 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 AUDITOR'S RESIGNATION

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16/08/0516 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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28/01/0528 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: HAMPSTEAD AVENUE MILDENHALL SUFFOLK IP28 7AS

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06/02/046 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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28/02/0328 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0331 January 2003 COMPANY NAME CHANGED TAYVIN 234 LIMITED CERTIFICATE ISSUED ON 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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25/01/0225 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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