JSW PROPERTIES LIMITED

Company Documents

DateDescription
29/04/1329 April 2013 COMPANY NAME CHANGED NIWRIR LIMITED
CERTIFICATE ISSUED ON 29/04/13

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN

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21/03/1321 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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21/03/1321 March 2013 COMPANY NAME CHANGED BLACKCUBE PRIVATE LTD
CERTIFICATE ISSUED ON 21/03/13

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN

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05/03/135 March 2013 COMPANY NAME CHANGED NIWRIR LTD
CERTIFICATE ISSUED ON 05/03/13

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29/01/1329 January 2013 COMPANY NAME CHANGED BLACKCUBE PRIVATE LTD
CERTIFICATE ISSUED ON 29/01/13

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN

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14/06/1214 June 2012 SECRETARY APPOINTED MR STEPHEN ALLEN

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24/05/1224 May 2012 DIRECTOR APPOINTED MR STEPHEN ALLEN

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01/03/121 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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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

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR WAYNE HORWOOD

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07/09/117 September 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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04/08/114 August 2011 DIRECTOR APPOINTED CRAIG HOLMES

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04/08/114 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/114 August 2011 DIRECTOR APPOINTED ADRIAN PATRICK EASTWOOD

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04/08/114 August 2011 DIRECTOR APPOINTED WAYNE HORWOOD

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16/05/1116 May 2011 DIRECTORS AUTHORISED TO ALLOT SHARES 09/05/2011

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 128A HIGH STREET HOLYWOOD DOWN BT18 9HW NORTHERN IRELAND

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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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