JACINTA LIMITED

Company number 02114161

Date	Type	Description	View / Download
26 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(7 pages)
13 Nov 2009	CH01	Director's details changed for Jan Cornelis Van Der Plas on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Haraldur Gretarsson on 1 October 2009	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for Mackinnons on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Diederik Parlevliet on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Thorsteinn Mar Baldvinsson on 1 October 2009	(2 pages)
16 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
30 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
16 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
12 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
07 Dec 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
21 Aug 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
16 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Jun 2006	AUD	Auditor's resignation	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: st andrews dock hull east yorkshire HU3 4PN	(1 page)
14 Feb 2006	288a	New secretary appointed	(1 page)
14 Feb 2006	288a	New director appointed	(3 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)