PROJECT SECOND JG LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | CHANGE PERSON AS DIRECTOR |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SANDBACH |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MORGAN |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 9A MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HY |
| 23/12/1323 December 2013 | PREVSHO FROM 31/03/2014 TO 31/10/2013 |
| 16/12/1316 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1316 December 2013 | COMPANY NAME CHANGED JOHN GERMAN LIMITED CERTIFICATE ISSUED ON 16/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/137 August 2013 | ADOPT ARTICLES 26/07/2013 |
| 22/11/1222 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 20/10/2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 27/10/2011 |
| 11/11/1111 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER STEVENSON / 27/10/2010 |
| 24/11/1024 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 27/10/2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LLEWELLYN MILES MORGAN / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLEWELLYN MILES MORGAN / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER STEVENSON / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER STEVENSON / 26/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLEWELLYN MILES MORGAN / 26/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK SANDBACH / 26/10/2009 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 26/10/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SANDBACH / 26/10/2008 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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