JBMM PROPERTY NO.1 DEVELOPMENTS LIMITED

Company number 04932851

Date	Type	Description	View / Download
03 Feb 2012	CAP-SS	Solvency statement dated 24/01/12	(1 page)
03 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £34500 cancelled from share prem a/c 26/01/2012	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 12 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director on 12 September 2011	(2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
24 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
23 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
15 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
27 Aug 2008	288a	Director appointed peter lionel raleigh hewitt	(1 page)
27 Aug 2008	288b	Appointment terminated director hilary newton	(1 page)
25 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)