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JKT INTERNATIONAL TABLEWARE UK LIMITED

Company number 01567500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 TM01 Termination of appointment of Guillaume De Fougieres as a director
23 Feb 2010 TM01 Termination of appointment of Oliver Hasler as a director
23 Feb 2010 TM01 Termination of appointment of David Johnston as a director
23 Feb 2010 TM01 Termination of appointment of Herve Kucharski as a director
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 12/02/2010
23 Feb 2010 AP01 Appointment of Mr Brian Thorp as a director
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 18
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Feb 2010 AR01 Annual return made up to 6 February 2010
21 Jan 2010 AA Full accounts made up to 31 December 2008
21 Jan 2010 AA Full accounts made up to 31 December 2007
29 May 2009 288b Appointment terminated director etienne gruyez
29 May 2009 288a Director appointed herve richard kucharski
03 Mar 2009 363a Return made up to 06/02/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 December 2006
07 Jan 2009 363s Return made up to 06/02/08; change of members
07 Jan 2009 288a Director appointed oliver bernard hasler
07 Jan 2009 288b Appointment terminated director bruno rafin
09 Dec 2008 288b Appointment terminated director patrick gournay
11 Jun 2008 288a Director appointed etienne andre jean marie gruyez
01 Dec 2007 288a New secretary appointed;new director appointed
13 Nov 2007 288b Secretary resigned;director resigned
02 May 2007 288a New director appointed
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned