R.E. JONES GRAPHIC SERVICES LIMITED

Company number 01198462

Date	Type	Description	View / Download
11 May 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	(1 page)
11 May 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	(1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	(4 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	(4 pages)
13 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(4 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	(4 pages)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(4 pages)
08 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(4 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(4 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	(4 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 2 January 2011	(4 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	(2 pages)
26 May 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	(2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 3 January 2010	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)