J.J. CROSS LIMITED

Company number 00607643

Date	Type	Description	View / Download
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Sep 2012	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 10 September 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
21 Dec 2011	AD01	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Jul 2011	AUD	Auditor's resignation	(1 page)
05 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Jul 2010	AP03	Appointment of Mr Martin Robert Walton as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Victoria French as a secretary	(1 page)
11 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 350,000	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
10 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Mar 2010	AP01	Appointment of Miss Alison Clare Tupper as a director	(2 pages)
11 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Andrew Smith on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Mark Lawrence on 16 October 2009	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt director 10/09/2009	(2 pages)
14 Sep 2009	288a	Director appointed mark lawrence	(1 page)
09 Sep 2009	288b	Appointment terminated director barry defalco	(1 page)
14 May 2009	AA	Accounts made up to 31 December 2008	(15 pages)
23 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)

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