JIB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr Justin Bruce Broad on 2025-06-06 |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-10 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 20/12/2420 December 2024 | Appointment of Mr Adrian Long as a director on 2024-12-19 |
| 29/11/2429 November 2024 | Appointment of Mr David Nicholas Williams as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Justin Bruce Broad as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Mark David Jones as a director on 2024-11-29 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Termination of appointment of Daniel John Colin Bearman as a director on 2024-04-05 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Jeremiah Flahive as a director on 2023-02-24 |
| 28/02/2328 February 2023 | Appointment of Mr Daniel John Colin Bearman as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Michael Peter Methley as a director on 2022-12-13 |
| 06/01/236 January 2023 | Director's details changed for Mr Michael Peter Methley on 2022-10-08 |
| 29/12/2229 December 2022 | Director's details changed for Mark David Jones on 2022-10-08 |
| 08/11/228 November 2022 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2022-11-08 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / JARDINE LLOYD THOMPSON GROUP PLC / 07/06/2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JEREMIAH FLAHIVE |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD |
| 07/03/187 March 2018 | DIRECTOR APPOINTED CHRISTOPHER LEWIS RAYNER |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR ANDREW COLIN COLDERWOOD |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 16/09/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 22/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER METHLEY / 17/10/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW BYRNE / 21/08/2013 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VYVIENNE WADE |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR MICHAEL PETER METHLEY |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAWSON |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 23/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED DEAN ANDREW BYRNE |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MARK DAVID JONES |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MAWSON / 06/09/2011 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MAWSON / 30/09/2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSH |
| 03/08/103 August 2010 | DIRECTOR APPOINTED SIMON JOHN MAWSON |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUSH / 15/10/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED JAMES WILLIAM RUSH |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE STUART CLARKE |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VYVIENNE WADE / 21/07/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/09/0625 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/09/0625 September 2006 | REREG PLC-PRI 24/08/06 |
| 25/09/0625 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | SHARES AGREEMENT OTC |
| 14/05/9714 May 1997 | RETURN MADE UP TO 01/04/97; BULK LIST AVAILABLE SEPARATELY |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | CRESTCO RE:SHARES 30/08/96 |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | ALTER MEM AND ARTS 23/04/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 01/04/96; BULK LIST AVAILABLE SEPARATELY |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95 |
| 03/08/953 August 1995 | RE ACQUISITION AG 09/05/95 |
| 03/08/953 August 1995 | P.OS 09/05/95 |
| 03/08/953 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/95 |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/04/95; BULK LIST AVAILABLE SEPARATELY |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RE: ARTICLES 11, 8 09/05/94 |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 01/04/94; BULK LIST AVAILABLE SEPARATELY |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | ALTER MEM AND ARTS 14/10/93 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9330 September 1993 | LISTING OF PARTICULARS |
| 08/06/938 June 1993 | RE: SECT 80,89, CANCEL. 10/05/93 |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 01/04/92; BULK LIST AVAILABLE SEPARATELY |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | LISTING OF PARTICULARS |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | AUDITORS' STATEMENT |
| 01/10/911 October 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/911 October 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/911 October 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/911 October 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/911 October 1991 | AUDITORS' REPORT |
| 01/10/911 October 1991 | REREGISTRATION PRI-PLC 24/09/91 |
| 01/10/911 October 1991 | BALANCE SHEET |
| 24/09/9124 September 1991 | SHARES AGREEMENT OTC |
| 06/09/916 September 1991 | CONVE 22/08/91 |
| 06/09/916 September 1991 | REDESIGNATE 22/08/91 |
| 06/09/916 September 1991 | £ NC 10210157/13999999 22/08/91 |
| 29/08/9129 August 1991 | ALTER MEM AND ARTS 22/08/91 |
| 29/08/9129 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9124 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/07/9126 July 1991 | RED SHARE CAP AND SHARE PREM AC £ IC 89024655/ 10210157 |
| 22/07/9122 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | CANCEL SHARE PREM ACC 26/06/91 |
| 17/07/9117 July 1991 | £ NC 70000000/101101578 13/06/91 |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 24/06/91 |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 13/06/91 |
| 13/06/9113 June 1991 | COMPANY NAME CHANGED JARDINE INSURANCE BROKING GROUP LIMITED CERTIFICATE ISSUED ON 13/06/91 |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | AUDITOR'S RESIGNATION |
| 03/07/903 July 1990 | £ NC 50000000/70000000 16/05/90 |
| 03/07/903 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/903 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ALTER MEM AND ARTS 09/05/90 |
| 21/05/9021 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 3 LOMBARD STREET LONDON EC3V 9AQ |
| 12/05/8912 May 1989 | SHARES AGREEMENT OTC |
| 02/05/892 May 1989 | WD 17/04/89 AD 29/12/88--------- £ SI 44564655@1=44564655 £ IC 2/44564657 |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
| 21/03/8921 March 1989 | £ NC 100/50000000 29/ |
| 15/03/8915 March 1989 | Certificate of change of name |
| 15/03/8915 March 1989 | COMPANY NAME CHANGED BIDHAVEN LIMITED CERTIFICATE ISSUED ON 16/03/89 |
| 15/03/8915 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/89 |
| 15/03/8915 March 1989 | Certificate of change of name |
| 27/01/8927 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 021188 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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