JSW PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
29/04/1329 April 2013 | COMPANY NAME CHANGED NIWRIR LIMITED CERTIFICATE ISSUED ON 29/04/13 |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN |
21/03/1321 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
21/03/1321 March 2013 | COMPANY NAME CHANGED BLACKCUBE PRIVATE LTD CERTIFICATE ISSUED ON 21/03/13 |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
05/03/135 March 2013 | COMPANY NAME CHANGED NIWRIR LTD CERTIFICATE ISSUED ON 05/03/13 |
29/01/1329 January 2013 | COMPANY NAME CHANGED BLACKCUBE PRIVATE LTD CERTIFICATE ISSUED ON 29/01/13 |
13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
25/06/1225 June 2012 | DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN |
14/06/1214 June 2012 | SECRETARY APPOINTED MR STEPHEN ALLEN |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST CO ANTRIM BT1 6JH |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HORWOOD |
07/09/117 September 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
04/08/114 August 2011 | DIRECTOR APPOINTED CRAIG HOLMES |
04/08/114 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/114 August 2011 | DIRECTOR APPOINTED ADRIAN PATRICK EASTWOOD |
04/08/114 August 2011 | DIRECTOR APPOINTED WAYNE HORWOOD |
16/05/1116 May 2011 | DIRECTORS AUTHORISED TO ALLOT SHARES 09/05/2011 |
09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 128A HIGH STREET HOLYWOOD DOWN BT18 9HW NORTHERN IRELAND |
11/02/1111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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