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JUPITER INVESTMENT MANAGEMENT LIMITED

Company number 02949554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2007 288a New director appointed
01 Jun 2007 363s Return made up to 30/04/07; full list of members
27 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
11 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned;director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
13 Oct 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 288a New director appointed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 5TH floor, 80 cheapside, london, EC2V 6EE
06 Jun 2005 288b Director resigned
22 Feb 2005 288a New director appointed
01 Oct 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 30/04/04; full list of members
28 May 2003 88(2)R Ad 30/04/03--------- £ si 2000000@1
28 May 2003 123 Nc inc already adjusted 30/04/03
28 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 2000000 shares 30/04/03
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital