JASON HOLDINGS UK LIMITED

Company number 01807428

Date	Type	Description	View / Download
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 4,401,409	(4 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth cap 17/12/2010	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(46 pages)
25 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
30 Nov 2009	TM01	Termination of appointment of Andreas Ditsche as a director	(1 page)
28 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for David Charles Westgate on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Andreas Ditsche on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for William Schultz on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Stephen Lawrence Cripe on 27 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 May 2009	288a	Director appointed andreas ditsche	(2 pages)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Dec 2007	AA	Full accounts made up to 31 December 2006	(42 pages)
22 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(3 pages)
09 Oct 2007	288a	New director appointed	(3 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
07 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
28 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)