KM JENNINGS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | SOLVENCY STATEMENT DATED 19/04/13 |
| 07/05/137 May 2013 | STATEMENT BY DIRECTORS |
| 07/05/137 May 2013 | REDUCE ISSUED CAPITAL 25/04/2013 |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 51000 |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 52500 |
| 26/03/1226 March 2012 | ﾽ6500 CANCELLED FROM SHARE PREM A/C 16/03/2012 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 13/03/12 |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 25/11/1125 November 2011 | ﾽ1000 CANCELLED FROM SHARE PREM A/C 16/11/2011 |
| 25/11/1125 November 2011 | STATEMENT BY DIRECTORS |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 59000 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 03/10/113 October 2011 | REDUCE ISSUED CAPITAL 15/09/2011 |
| 03/10/113 October 2011 | STATEMENT BY DIRECTORS |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 60000 |
| 03/10/113 October 2011 | SOLVENCY STATEMENT DATED 09/09/11 |
| 03/10/113 October 2011 | SHARE PREMIUM CANCELLED 15/09/2011 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 64000 |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 23/05/11 |
| 09/06/119 June 2011 | REDUCE ISSUED CAPITAL 29/05/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 70500 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 24/01/2011 |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 14/01/11 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REDUCE ISSUED CAPITAL 11/06/2010 |
| 22/06/1022 June 2010 | SOLVENCY STATEMENT DATED 07/06/10 |
| 22/06/1022 June 2010 | SHARE PREMIUM A/C REDUCED 11/06/2010 |
| 22/06/1022 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 124500 |
| 22/06/1022 June 2010 | STATEMENT BY DIRECTORS |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 12/12/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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