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J.P. MORGAN METALS GROUP LIMITED

Company number 04324567

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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)
08 Aug 2009 88(2) Capitals not rolled up
11 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2009 288b Appointment terminated director david messer
19 Jan 2009 288b Appointment terminated director paul stevelman
20 Nov 2008 363a Return made up to 19/11/08; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from, 111 old broad street, london, EC2N 1SG
06 May 2008 MEM/ARTS Memorandum and Articles of Association
01 May 2008 CERTNM Company name changed sempra metals group LIMITED\certificate issued on 01/05/08
16 Apr 2008 288a Director appointed paul stevelman
14 Apr 2008 288b Appointment terminated director erbin keith
14 Apr 2008 288b Appointment terminated director mark fisher
14 Apr 2008 288b Appointment terminated director joseph householder
14 Apr 2008 288b Appointment terminated director charles mcmonagle
10 Apr 2008 288b Appointment terminated director mark snell
26 Nov 2007 363a Return made up to 19/11/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
11 Dec 2006 363a Return made up to 19/11/06; full list of members
17 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
06 Nov 2006 288a New director appointed
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association