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JADI IMAGING SOLUTIONS UK LIMITED

Company number 02580945

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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)
28 Jan 2016	TM01	Termination of appointment of Thea R Howard as a director on 31 July 2015	View PDF Termination of appointment of Thea R Howard as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Mitchell Howard as a director on 31 July 2015	View PDF Termination of appointment of Mitchell Howard as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM02	Termination of appointment of Thea R Howard as a secretary on 31 July 2015	View PDF Termination of appointment of Thea R Howard as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
05 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Lee Paul Fowler as a director on 28 September 2015	View PDF Termination of appointment of Lee Paul Fowler as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 8 pages (8 pages)
20 May 2015	AP01	Appointment of Mr Lee Paul Fowler as a director on 24 March 2014	View PDF Appointment of Mr Lee Paul Fowler as a director on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	View PDF Annual return made up to 21 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2013	CH01	Director's details changed for Mr Mitchell Howard on 21 February 2013	View PDF Director's details changed for Mr Mitchell Howard on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Marcus Wingate on 21 February 2013	View PDF Director's details changed for Marcus Wingate on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	363s	Return made up to 21/02/08; no change of members	View PDF Return made up to 21/02/08; no change of members - link opens in a new window - 7 pages (7 pages)

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