JTC DIRECTORS (UK) LIMITED

Company number 05010884

Date	Type	Description	View / Download
13 Jan 2011	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Nicholas Lane as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roger Spackman as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roberto Monticelli as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Robert Surcouf as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Whale as a director	(2 pages)
13 Jan 2011	AP04	Appointment of Jtc (Uk) Limited as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Donald James Moir as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Stephen Anthony Burnett as a director	(3 pages)
12 May 2010	AP01	Appointment of Mr Roberto Monticelli as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Nicholas Orson Lane as a director	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010	(2 pages)
09 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010	(1 page)
05 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH01	Director's details changed for Robert Philip Surcouf on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Roger Anthony Spackman on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Stephen Whale on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Jacqueline Annette Ollerenshaw on 1 October 2009	(2 pages)
05 Feb 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009	(2 pages)
08 Jan 2010	TM01	Termination of appointment of James Ramsden as a director	(1 page)
08 Jan 2010	TM01	Termination of appointment of Christina Platts as a director	(1 page)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
06 Feb 2009	363a	Return made up to 09/01/09; full list of members	(5 pages)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)