JOINT EXAMINING BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MS CATRIONA ANN SHERET |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014 |
| 10/12/1410 December 2014 | SECRETARY APPOINTED NATALIE JANE DALE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 20/12/1220 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED JOHN AUSTEN KNIGHT |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED VICTORIA MARY LOCKIE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS |
| 14/05/1214 May 2012 | SECRETARY APPOINTED VICTORIA LOCKIE |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/11/0924 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | AUDITOR'S RESIGNATION |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
| 23/06/0623 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: FOXLEY HOUSE OFFICES FOXLEY MALMESBURY WILTSHIRE SN16 0JJ |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED PITMAN JOINT EXAMINING BOARD LIM ITED CERTIFICATE ISSUED ON 18/05/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | ALTER MEM AND ARTS 14/12/96 |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED CROSSCO (232) LIMITED CERTIFICATE ISSUED ON 20/12/96 |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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