JUMBO CHOICE LIMITED — Filings & Documents (40)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-14 · Director/Secretary Change
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-06 · Charges
(E)Certificate of Registration of Charge
2012-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-28 · Charges
(E)Certificate of Registration of Charge
2007-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-08 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-01 · Incorporation
(E)Memorandum & Articles of Association
2004-12-01 · Memorandum & Articles
Certificate of Incorporation
2004-12-01 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-01 | |
| Certificate of Incorporation | Incorporation | 2004-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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