JAMBRIGHT LIMITED
Company number 05282298 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM · 20 BENTINCK STREET · LONDON · W1U 2EU · ENGLAND | View document |
| 4 Nov 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Nov 2014 | DECLARATION OF SOLVENCY | View document |
| 4 Nov 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 18/08/2014 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM · ONE STANHOPE GATE LONDON · W1K 1AF | View document |
| 6 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDREW MITCHELL / 12/11/2012 | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Nov 2010 | 12/11/10 NO CHANGES | View document |
| 15 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 06/09/2010 | View document |
| 3 Dec 2009 | 10/11/09 NO CHANGES | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY | View document |
| 27 Oct 2009 | SECRETARY APPOINTED THOMAS ANDREW MITCHELL | View document |
| 30 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | GBP IC 106866/104185 29/09/08 GBP SR [email protected]=2681 | View document |
| 22 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | � IC 24985865/106866 11/12/06 � SR 24878999@1=24878999 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2006 | NC INC ALREADY ADJUSTED 06/03/06 | View document |
| 20 Jan 2006 | S366A DISP HOLDING AGM 13/01/06 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 25 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2005 | S-DIV 13/04/05 | View document |
| 26 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2005 | SUB DIVISION 13/04/05 | View document |
| 26 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2005 | � NC 100/25210000 13/ | View document |
| 26 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Apr 2005 | NC INC ALREADY ADJUSTED 13/04/05 | View document |
| 23 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |