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JAYWING CENTRAL LIMITED

Company number 02715861

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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)
05 Sep 2012 TM02 Termination of appointment of Keith Sadler as a secretary
08 Aug 2012 AA Accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Joanne Loft as a director
13 Sep 2011 AA Accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 Apr 2011 SH19 Statement of capital on 26 April 2011
  • GBP 100
26 Apr 2011 SH20 Statement by directors
26 Apr 2011 CAP-SS Solvency statement dated 09/04/11
26 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2011 CERTNM Company name changed graphico new media LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
13 Apr 2011 CONNOT Change of name notice
04 Apr 2011 TM01 Termination of appointment of Richard Langdon as a director
28 Jan 2011 TM01 Termination of appointment of Gareth Ratcliffe as a director
28 Jan 2011 TM01 Termination of appointment of Charles Buddery as a director
19 Jul 2010 AA Accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Brian Eoghan Liam Taylor on 19 May 2010
21 May 2010 CH01 Director's details changed for Joanne Louise Loft on 19 May 2010
26 Apr 2010 TM01 Termination of appointment of Alastair Macmichael as a director
25 Sep 2009 288b Appointment terminated director alexander weller
15 Sep 2009 288a Director appointed joanne louise loft
15 Sep 2009 288a Director appointed brian eoghan liam taylor
15 Sep 2009 288a Director appointed alastair macmichael
15 Sep 2009 288a Director appointed gareth john ratcliffe