JEAN BOURNE GROUP LIMITED

Company number 06690529

Date	Type	Description	View / Download
13 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Dec 2011	SH03	Purchase of own shares.	(3 pages)
13 Dec 2011	SH03	Purchase of own shares.	(3 pages)
12 Dec 2011	CH01	Director's details changed for Benjamin Jean-Luc Willis on 12 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Benjamin Jean-Luc Willis on 1 September 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Alexander Rowley on 1 September 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Alexander Rowley on 1 September 2011	(2 pages)
12 Dec 2011	CH03	Secretary's details changed for Mr Alexander Rowley on 1 September 2011	(2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 710.00	(4 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 404.00	(4 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 370.00	(4 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Sep 2011	TM01	Termination of appointment of Sam Eborall as a director	(1 page)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
04 Aug 2011	AP01	Appointment of Mr Sam David Eborall as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
25 Aug 2010	CERTNM	Company name changed forbidden blue LTD\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-06	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr Alexander Rowley on 3 December 2009	(1 page)
11 Feb 2010	CH01	Director's details changed for Mr Alexander Rowley on 3 December 2009	(2 pages)
11 Feb 2010	AD01	Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ United Kingdom on 11 February 2010	(1 page)