JUMBO ELECTRONICS LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-22 · Address Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)Special resolution
2017-01-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-14 · Charges
(E)Certificate of Registration of Charge
2011-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(E)Memorandum & Articles of Association
2010-04-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-16 · Share Related
Certificate of Incorporation
2010-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)Special resolution | Other | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-16 | |
| Certificate of Incorporation | Incorporation | 2010-04-16 |
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