JEBB Avenue Management Company Limited

Company Name	JEBB Avenue Management Company Limited
Company Status	Active
Company Number	04018319
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Previous Name	NO. 420 Leicester Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shelagh Ann Jenkinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	53 Jebb Avenue Brixton London SW2 5XQ

Director Name	Mr John Barrie Thompson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	44 Grosvenor Road Newcastle Upon Tyne Tyne & Wear NE2 2RP

Director Name	Gary Collings Burton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	91 Jebb Avenue Brixton London SW2 5XL

Director Name	Mr Buster Christopher Dover
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	94 Jebb Avenue Brixton London SW2 5XQ

Director Name	Mrs Rebecca Chaffelson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(6 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	272 Friern Road London SE22 0BB

Director Name	Nicola Amy Pratt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Legal Secretary
Correspondence Address	72 Cherry Street Wigston Leicestershire LE18 2BD

Secretary Name	Miranda Elizabeth Burton
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Trinity Road St Johns Narborough Leicestershire LE9 5BU

Director Name	Martin Richard Coates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2003)
Role	Chartered Surveyor
Correspondence Address	Abell House John Islip Street London SW1P 4LH

Director Name	William Loader
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2003)
Role	Civil Servant
Correspondence Address	Abell House John Islip Street London SW1P 4LH

Director Name	Sean Treacy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2005)
Role	Prison Officer
Correspondence Address	81 Jebb Avenue Brixton London SW2 5XL

Director Name	Raymond Bogle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2003)
Role	Retired Prison Governor
Correspondence Address	94 Jebb Avenue Brixton London SW2 5XL

Director Name	Michelle Angela Treacy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 October 2005)
Role	Operational Support
Correspondence Address	81 Jebb Avenue Brixton London SW2 5XL

Director Name	Iain Alexander Robertson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2004)
Role	Prison Officer
Correspondence Address	88 Jebb Avenue Brixton London SW2 5XL

Director Name	Deborah Geldard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 2004)
Role	Personal Assistant
Correspondence Address	54 Jebb Avenue Brixton London SW2 5XQ

Director Name	Michael Andrew Geldard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 November 2005)
Role	Train Driver
Correspondence Address	54 Jebb Avenue Brixton London SW2 5XQ

Director Name	Julie Quinn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Bank Clerk
Correspondence Address	90 Jebb Avenue Brixton London SW2 5XL

Director Name	Robert John Marsh
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2003)
Role	Prison Officer
Correspondence Address	95 Jebb Avenue Brixton London SW2 5XL

Secretary Name	Deborah Geldard
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2004)
Role	Personal Assistant
Correspondence Address	54 Jebb Avenue Brixton London SW2 5XQ

Director Name	Mark Andrew Penny
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 2005)
Role	Prison Officer
Correspondence Address	50 Jebb Avenue London SW2 5XL

Director Name	Michael John Holcombe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2005)
Role	Prison Officer
Correspondence Address	87 Jebb Avenue Brixton London SW2 5XL

Director Name	Graham John Quinn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 March 2004)
Role	Prison Officer
Correspondence Address	90 Jebb Avenue Brixton London SW2 5XL

Director Name	Dr Damien Thomas Ridge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2005(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 2006)
Role	Academic
Correspondence Address	87 Jebb Avenue Brixton London SW2 5XL

Director Name	Nigel Paul Enoch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 June 2013)
Role	Prison Officer
Country of Residence	United Kingdom
Correspondence Address	84 Jebb Avenue Brixton London SW2 5XL

Director Name	Ann Louise Caffrey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 November 2005(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	59 Jebb Avenue Brixton London SW2 5XQ

Director Name	Snezana Baresic
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2007)
Role	Office Manager
Correspondence Address	90 Jebb Avenue Brixton London SW2 5XL

Director Name	Leonard Vucinic
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(5 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2006)
Role	Photographer
Correspondence Address	90 Jebb Avenue Brixton London SW2 5XL

Director Name	Saud Ur Rahman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pullman Court Streatham Hill London SW2 4SR

Director Name	Miss Sophie Hulm
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 May 2021)
Role	Employment Adviser
Country of Residence	United Kingdom
Correspondence Address	86 Jebb Avenue Brixton London SW2 5XL

Secretary Name	Harvey Ingram Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2003)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Secretary Name	Brunswick Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(3 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 May 2016)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	19 Borough High Street 1st Floor London SE1 9SE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 51.79% -
2 at £1	Allan Felim Matthews 3.57% Ordinary
7 at £1	H.m. Secretary Of State For Justice 12.50% Ordinary
1 at £1	Albert Baffour Awuah 1.79% Ordinary
1 at £1	Biniam Tefer Desta 1.79% Ordinary
1 at £1	Buster Christopher Dover 1.79% Ordinary
1 at £1	Gary Collings Burton 1.79% Ordinary
1 at £1	Helen Bateman 1.79% Ordinary
1 at £1	John Joseph Ennett & Angela Ennett 1.79% Ordinary
1 at £1	Leonard Vucinic & Shezana Baresic 1.79% Ordinary
1 at £1	Manuel Antonio Da Moniz & Fatima Abreu De Ponte Da Gama 1.79% Ordinary
1 at £1	Maria Dixon 1.79% Ordinary
1 at £1	Mr B. Dover 1.79% Ordinary
1 at £1	Mr Devi Subba Gurung 1.79% Ordinary
1 at £1	Mr I. Austin 1.79% Ordinary
1 at £1	Mr R.k. Fry 1.79% Ordinary
1 at £1	Mr S. Amini 1.79% Ordinary
1 at £1	Mr Whittle & Mr Cawley 1.79% Ordinary
1 at £1	Philip Carter 1.79% Ordinary
1 at £1	Shehnaz Bharwani 1.79% Ordinary
1 at £1	Simon Mark Funnell & Hannah Dunmow 1.79% Ordinary

Financials

Year	2014
Net Worth	£138,075
Cash	£140,465
Current Liabilities	£9,427

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

27 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with updates (7 pages)
21 May 2019	Termination of appointment of Saud Ur Rahman as a director on 18 May 2019 (1 page)
21 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (7 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Registered office address changed from Underwood Barron Llp 13-17 Hursley Road Chandler's Ford Hampshire SO53 2FW United Kingdom to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 10 August 2016 (1 page)
10 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 56 (11 pages)
10 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 56 (11 pages)
10 August 2016	Registered office address changed from Underwood Barron Llp 13-17 Hursley Road Chandler's Ford Hampshire SO53 2FW United Kingdom to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 10 August 2016 (1 page)
22 June 2016	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW (1 page)
22 June 2016	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW (1 page)
26 May 2016	Termination of appointment of Brunswick Company Secretaries Limited as a secretary on 23 May 2016 (1 page)
26 May 2016	Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to Underwood Barron Llp 13-17 Hursley Road Chandler's Ford Hampshire SO53 2FW on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Brunswick Company Secretaries Limited as a secretary on 23 May 2016 (1 page)
26 May 2016	Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to Underwood Barron Llp 13-17 Hursley Road Chandler's Ford Hampshire SO53 2FW on 26 May 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 56 (14 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 56 (14 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 56 (14 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 56 (14 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Termination of appointment of Nigel Enoch as a director (1 page)
24 June 2013	Termination of appointment of Nigel Enoch as a director (1 page)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (15 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (15 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (14 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Termination of appointment of Ann Caffrey as a director (1 page)
20 September 2011	Termination of appointment of Ann Caffrey as a director (1 page)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (17 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (17 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Director's details changed for Ann Louise Skott on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Ann Louise Skott on 17 December 2010 (2 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (24 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (24 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Ann Louise Skott on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Barrie Thompson on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Brunswick Company Secretaries Limited on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Gary Collings Burton on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Brunswick Company Secretaries Limited on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Shelagh Ann Jenkinson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Barrie Thompson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Ann Louise Skott on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Shelagh Ann Jenkinson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Nigel Paul Enoch on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Miss Sophie Hulm on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Gary Collings Burton on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Saud Ur Rahman on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Buster Christopher Dover on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Buster Christopher Dover on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Nigel Paul Enoch on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Gary Collings Burton on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Brunswick Company Secretaries Limited on 1 June 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Rebecca Lynn-Nicholson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Saud Ur Rahman on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Miss Sophie Hulm on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Nigel Paul Enoch on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Barrie Thompson on 1 June 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Saud Ur Rahman on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Shelagh Ann Jenkinson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Buster Christopher Dover on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Rebecca Lynn-Nicholson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Rebecca Lynn-Nicholson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Miss Sophie Hulm on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Ann Louise Skott on 1 June 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (22 pages)
24 June 2009	Return made up to 20/06/09; full list of members (22 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Location of register of members (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 June 2008	Return made up to 20/06/08; full list of members (21 pages)
20 June 2008	Return made up to 20/06/08; full list of members (21 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Return made up to 20/06/07; full list of members (15 pages)
20 June 2007	Return made up to 20/06/07; full list of members (15 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	Registered office changed on 20/11/06 from: turnpike house tollgate chandlers ford eastleigh SO53 3TG (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	Registered office changed on 20/11/06 from: turnpike house tollgate chandlers ford eastleigh SO53 3TG (1 page)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
24 July 2006	Return made up to 20/06/06; full list of members (18 pages)
24 July 2006	Return made up to 20/06/06; full list of members (18 pages)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of register of members (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 20/06/05; full list of members (14 pages)
30 June 2005	Return made up to 20/06/05; full list of members (14 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 20/06/04; change of members 363(287) ‐ Registered office changed on 30/06/04 (9 pages)
30 June 2004	Return made up to 20/06/04; change of members 363(287) ‐ Registered office changed on 30/06/04 (9 pages)
15 June 2004	Registered office changed on 15/06/04 from: 20 new walk leicester leicestershire LE1 6TX (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 20 new walk leicester leicestershire LE1 6TX (1 page)
29 April 2004	Return made up to 20/06/03; full list of members (17 pages)
29 April 2004	Return made up to 20/06/03; full list of members (17 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 July 2002	Return made up to 20/06/02; full list of members (8 pages)
23 July 2002	Return made up to 20/06/02; full list of members (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Ad 18/07/01--------- Â£ si 54@1=54 Â£ ic 2/56 (2 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 July 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Â£ nc 100/56 18/07/01 (1 page)
30 July 2001	Ad 18/07/01--------- Â£ si 54@1=54 Â£ ic 2/56 (2 pages)
30 July 2001	Memorandum and Articles of Association (6 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Memorandum and Articles of Association (6 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Â£ nc 100/56 18/07/01 (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 July 2001	Memorandum and Articles of Association (12 pages)
9 July 2001	Memorandum and Articles of Association (12 pages)
5 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Secretary's particulars changed (1 page)
16 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Company name changed no. 420 leicester LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed no. 420 leicester LIMITED\certificate issued on 02/08/00 (2 pages)
20 June 2000	Incorporation (19 pages)
20 June 2000	Incorporation (19 pages)

JEBB Avenue Management Company Limited

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