JACKSON APPLIANCES LIMITED

Company number 00301086

Date	Type	Description	View / Download
14 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 7.5	(14 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
22 Oct 2013	AP03	Appointment of Mr Mauro Del Noce as a secretary	(1 page)
22 Oct 2013	TM02	Termination of appointment of Alessia Oddone as a secretary	(1 page)
22 Oct 2013	TM01	Termination of appointment of Daniele Spadarotto as a director	(1 page)
22 Oct 2013	AP01	Appointment of Mr Maurizio Bernardi as a director	(2 pages)
06 Sep 2013	AR01	Annual return made up to 24 July 2013 Statement of capital on 2013-09-06 GBP 7.5	(14 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
15 Nov 2012	TM01	Termination of appointment of Andrea Giubboni as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr Daniele Spadarotto as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(14 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Sep 2011	AR01	Annual return made up to 24 July 2011. List of shareholders has changed	(14 pages)
01 Sep 2011	CH03	Secretary's details changed for Ms Alessia Cristiana Oddone on 22 July 2011	(1 page)
01 Sep 2011	CH01	Director's details changed for Mr Andrea Giubboni on 22 July 2011	(2 pages)
29 Dec 2010	CC04	Statement of company's objects	(2 pages)
29 Dec 2010	SH20	Statement by directors	(1 page)
29 Dec 2010	CAP-SS	Solvency statement dated 23/12/10	(1 page)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 7.50	(4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)