JIMMY BEE LIMITED

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Company Documents

DateDescription
28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN

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06/08/136 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
BUILDING 2 30 FRIERN PARK
NORTH FINCHLEY
LONDON
N12 9DA
UNITED KINGDOM

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31/07/1331 July 2013 STATEMENT OF AFFAIRS/4.19

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31/07/1331 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM DAVISON / 23/11/2012

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM DAVISON / 23/11/2012

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD HUNT / 23/11/2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/12/117 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ UNITED KINGDOM

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30/11/1030 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/11/0928 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM DAVISON / 23/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD HUNT / 23/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM DAVISON / 23/11/2009

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM APEX HOUSE GRAND ARCADE LONDON N12 0EJ

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27/10/0927 October 2009 CURREXT FROM 30/04/2009 TO 30/04/2010

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27/04/0927 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/0810 December 2008 DIRECTOR AND SECRETARY APPOINTED GEORGE WILLIAM DAVISON

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10/12/0810 December 2008 DIRECTOR APPOINTED ANTHONY HUNT

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09/12/089 December 2008 CURRSHO FROM 30/11/2009 TO 30/04/2009

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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