JAYBEAM LIMITED

Company number 01008835

Date	Type	Description	View / Download
16 Feb 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
16 Nov 2016	AP03	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4,400,000	(8 pages)
23 Feb 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Aug 2015	CH01	Director's details changed for Zachary Winner Raley on 1 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Craig Anthony Lampo as a director on 1 July 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 4,400,000	(16 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 4,400,000	(16 pages)
21 Oct 2013	AA	Accounts made up to 31 December 2012	(17 pages)
11 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(16 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
02 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(16 pages)
02 Apr 2012	CH03	Secretary's details changed for Edward Charles Wetmore on 1 February 2012	(3 pages)
02 Apr 2012	CH01	Director's details changed for Richard Adam Norwitt on 1 February 2012	(3 pages)
02 Apr 2012	CH01	Director's details changed for Diana Gentile Reardon on 2 February 2012	(3 pages)
02 Apr 2012	CH01	Director's details changed for Zachary Winner Raley on 1 February 2012	(3 pages)
01 Mar 2012	MISC	Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959	(2 pages)
25 Oct 2011	AA	Accounts made up to 31 December 2010	(27 pages)
08 Jul 2011	TM01	Termination of appointment of Luc Walter as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(17 pages)