JACK MORTON WORLDWIDE LIMITED

Company number 03189671

Date	Type	Description	View / Download
15 Sep 2000	CERTNM	Company name changed caribiner holdings (uk) LIMITED\certificate issued on 15/09/00	(2 pages)
08 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 19/04/00	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(353) ‐ Location of register of members address changed	(9 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: beckett house 1 lambeth palace road london SE1 7EU	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
29 Apr 1999	353	Location of register of members	(1 page)
29 Apr 1999	288c	Secretary's particulars changed	(1 page)
29 Apr 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	288a	New secretary appointed	(2 pages)