JEEVES OF BELGRAVIA LIMITED

Company number 01331370

Date	Type	Description	View / Download
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
10 Jan 2017	MR01	Registration of charge 013313700010, created on 9 January 2017	(5 pages)
08 Jan 2017	AP01	Appointment of Mr James Timpson as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr William John Anthony Timpson as a director on 4 January 2017	(2 pages)
05 Jan 2017	AD01	Registered office address changed from , 8 Pont Street Belgravia, London, SW1X 9EL to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 5 January 2017	(1 page)
05 Jan 2017	CH01	Director's details changed for Mr Paresh Mijithia on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Paresh Mijithia as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Christopher Sander as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Paul Derek Ogle as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Yvonne May Monaghan as a director on 4 January 2017	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 013313700009 in full	(1 page)
31 Aug 2016	AD02	Register inspection address has been changed from Lydia House Puma Court Kings Drive Kings Business Park Prescot Merseyside L34 1PJ to Johnson Cleaners Uk Limited Pittman Way Fulwood Preston PR2 9ZD	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
23 May 2016	MA	Memorandum and Articles of Association	(22 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Paul Derek Ogle on 27 October 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 28,556.18	(6 pages)
03 Aug 2015	AP03	Appointment of Mr Stephen John Brice as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Stephen John Brice as a director on 3 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Benjamin Mark Humpage as a director on 3 August 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Benjamin Mark Humpage as a secretary on 3 August 2015	(1 page)
13 May 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
01 Apr 2015	TM01	Termination of appointment of Derek John Usherwood as a director on 1 April 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 28,556.18	(7 pages)