JAYWING UK LIMITED

Company number 01677363

Date	Type	Description	View / Download
07 Dec 2012	AP01	Appointment of Mr David John Wood as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Martin Boddy as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Paul Stallard as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of David Moore as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Charles Buddery as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of David Jones as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Susan Beevers as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Keith Sadler as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)
05 Sep 2012	AP03	Appointment of Ms Katharine Sarah Mcintyre as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Keith Sadler as a secretary	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
26 Apr 2012	TM01	Termination of appointment of Gareth Ratcliffe as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(11 pages)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
26 Apr 2011	SH19	Statement of capital on 26 April 2011 GBP 100	(4 pages)
26 Apr 2011	SH20	Statement by directors	(2 pages)
26 Apr 2011	CAP-SS	Solvency statement dated 19/04/11	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Richard Langdon as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(12 pages)
16 Jul 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
14 Jul 2010	TM01	Termination of appointment of Nigel Wood as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(10 pages)