JAYBEAM LIMITED

Company number 01008835

Date	Type	Description	View / Download
15 Oct 2010	AA	Accounts made up to 31 December 2009	(90 pages)
25 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(17 pages)
24 Mar 2010	CH01	Director's details changed for Zachary Winner Raley on 1 January 2010	(3 pages)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	(8 pages)
06 Aug 2009	AA	Accounts made up to 31 December 2008	(28 pages)
30 Jul 2009	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
04 Jun 2009	288a	Director appointed luc walter	(2 pages)
01 Jun 2009	288b	Appointment terminated director emmanuel frionnet	(1 page)
01 Jun 2009	288b	Appointment terminated director dominique heber suffrin	(1 page)
01 Jun 2009	288b	Appointment terminated secretary stephen roberts	(1 page)
01 Jun 2009	288a	Director appointed diana gentile reardon	(1 page)
01 Jun 2009	288a	Director appointed richard adam norwitt	(1 page)
01 Jun 2009	288a	Secretary appointed edward charles wetmore	(1 page)
01 Jun 2009	288a	Director appointed zachary raley	(1 page)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
16 Jun 2008	288b	Appointment terminated director james hartman	(2 pages)
28 May 2008	AA	Accounts made up to 31 December 2007	(25 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(25 pages)
18 Oct 2007	363s	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)