JEF SILVER LTD

Company Documents

DateDescription
26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY IMAGINE BUSINESS COSEC LTD

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
3 FULLWOODS MEWS
BEVENDEN STREET
LONDON
N1 6BF

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/07/1218 July 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1117 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 04/05/2011

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17/06/1117 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/07/1026 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 08/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVER BELLE / 08/05/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/07/0823 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 COMPANY NAME CHANGED
BELLE SILVER CABS LTD
CERTIFICATE ISSUED ON 23/10/07

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 SECRETARY'S PARTICULARS CHANGED

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07/06/077 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR RESIGNED

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08/05/068 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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