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JAYPRIME LIMITED

Company number 01728538

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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)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
13 May 2015	AP01	Appointment of Henry Cheung as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 13/05/2015	View PDF Appointment of Henry Cheung as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 13/05/2015 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AP01	Appointment of Henry Cheung as a director on 1 May 2015	View PDF Appointment of Henry Cheung as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	CH03	Secretary's details changed for Mrs Peggie Kwan on 31 December 2014	View PDF Secretary's details changed for Mrs Peggie Kwan on 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	CH01	Director's details changed for Louisa Marcia Cheung on 25 July 2014	View PDF Director's details changed for Louisa Marcia Cheung on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	CH01	Director's details changed for Louisa Marcia Cheung on 25 July 2014	View PDF Director's details changed for Louisa Marcia Cheung on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AD01	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012	View PDF Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	CH01	Director's details changed for Louisa Marcia Cheung on 20 August 2011	View PDF Director's details changed for Louisa Marcia Cheung on 20 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AP01	Appointment of Christina Oui Yao Cheung as a director	View PDF Appointment of Christina Oui Yao Cheung as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Chi Wong as a director	View PDF Termination of appointment of Chi Wong as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)

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