JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED

Company number 04577053

Date	Type	Description	View / Download
25 Feb 2009	288b	Appointment terminated director william rendall	(1 page)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	(6 pages)
10 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
27 Nov 2007	363a	Return made up to 30/10/07; full list of members	(4 pages)
17 May 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
11 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/07
11 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Nov 2006	363a	Return made up to 30/10/06; full list of members	(4 pages)
02 Aug 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
20 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288a	New director appointed	(2 pages)
01 Nov 2005	363a	Return made up to 30/10/05; full list of members	(4 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: 19-29 woburn place london WC1H 0XE	(1 page)
28 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
13 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
13 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 7000@1=7000 £ ic 1000/8000	(2 pages)
13 Apr 2005	123	Nc inc already adjusted 05/04/05	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)