JANUARYS (CAMBRIDGE) LIMITED

Company number 02604913

Date	Type	Description	View / Download
07 Jan 2013	AP03	Appointment of Mr David James Foord as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Colin Brown as a secretary	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
04 Sep 2012	AP01	Appointment of Mr William Michael Rooke as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Mark Jeremy Hyde as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Robert James Harrison as a director	(2 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AP01	Appointment of Mr Graham William Allan Smith as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of John Callin as a director	(1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
24 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 May 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
29 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr Colin William Brown on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Simon James Dazeley on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Desmond Paul Hirsch on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Daniel Callin on 1 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mr Colin William Brown on 1 November 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr David James Foord on 27 October 2009	(2 pages)
08 Jul 2009	288a	Secretary appointed mr colin william brown	(1 page)
08 Jul 2009	288b	Appointment terminated secretary simon dazeley	(1 page)
01 May 2009	288a	Director appointed mr desmond paul hirsch	(1 page)

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