JLT EB SERVICES LIMITED

Company number 05888855

Date	Type	Description	View / Download
23 Apr 2010	AD04	Register(s) moved to registered office address	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom	(1 page)
07 Dec 2009	TM01	Termination of appointment of Alan Mowat as a director	(1 page)
27 Nov 2009	AP01	Appointment of Mr John David Hubner as a director	(2 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Aug 2009	288a	Director appointed mr tony o'dwyer	(2 pages)
03 Aug 2009	288b	Appointment terminated director timothy morgan	(1 page)
03 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
31 Mar 2009	288a	Director appointed mr david de bruin	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008	(1 page)
05 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
28 May 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288a	New secretary appointed	(1 page)
17 Aug 2007	363a	Return made up to 27/07/07; full list of members; amend	(6 pages)
03 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
22 Jun 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF	(1 page)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288a	New secretary appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)