JMI DESIGN LIMITED — Filings & Documents (33)
(E)Return of final meeting
2010-03-11 · Other
(E)Final statement of accounts
2010-03-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)Special Resolution (Winding Up)
2009-07-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-07 · Winding Up
(E)FW1 - Certificate of solvency
2009-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-21 · Other
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-21 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-20 · Other
(E)Memorandum & Articles of Association
2000-09-20 · Memorandum & Articles
Certificate of Incorporation
2000-09-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-11 | |
| (E)Final statement of accounts | Other | 2010-03-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-07 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)Declaration of Compliance | Other | 2000-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-20 | |
| Certificate of Incorporation | Incorporation | 2000-09-20 | |
| (E)Special resolution | Other |
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