JEEVES INTERNATI0NAL LIMITED

Company number 01339567

Date	Type	Description	View / Download
08 Jan 2017	AP01	Appointment of Mr James Timpson as a director on 4 January 2017	(2 pages)
05 Jan 2017	AD01	Registered office address changed from Jeeves International Limited Pittman Way Fulwood Preston PR2 9ZD to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 5 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr William John Anthony Timpson as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Paresh Majithia as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Yvonne May Monaghan 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 Christopher Sander as a director on 4 January 2017	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 013395670004 in full	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 May 2016	MA	Memorandum and Articles of Association	(18 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 13,000	(6 pages)
27 Oct 2015	CH01	Director's details changed for Mr Paul Derek Ogle on 27 October 2015	(2 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	(19 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 13,000	(6 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 13,000	(6 pages)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Feb 2014	MR01	Registration of charge 013395670004	(73 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)