JIFFY LIMITED

Company number 00534511

Date	Type	Description	View / Download
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/03/2012 RES10 ‐ Resolution of allotment of securities	(28 pages)
03 Jan 2012	AP01	Appointment of David Robert Blakemore as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Christopher Gautrey as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(14 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Stefan Ake Wulkan on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Christopher Gautrey on 2 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for David Grimshaw on 2 December 2009	(1 page)
16 Sep 2009	288a	Director appointed stefan ake wulkan	(1 page)
15 Sep 2009	288b	Appointment terminated director rupert turner	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
20 Apr 2009	288b	Appointment terminated secretary richard swallow	(1 page)
14 Apr 2009	288b	Appointment terminated director richard swallow	(1 page)
14 Apr 2009	288a	Secretary appointed david grimshaw	(1 page)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
06 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)