JAYWING CENTRAL LIMITED

Company number 02715861

Date	Type	Description	View / Download
15 Sep 2009	288a	Director appointed charles friedrich buddery	(2 pages)
02 Sep 2009	288b	Appointment terminated director graham darracott	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from couching house couching street watlington oxfordshire OX49 5PX	(1 page)
06 Aug 2009	AA	Accounts made up to 31 March 2009	(20 pages)
29 Jul 2009	288b	Appointment terminated secretary gregory minns	(1 page)
23 Jul 2009	288a	Director and secretary appointed keith john sadler	(2 pages)
22 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
12 May 2009	288b	Appointment terminated director mark bennett	(2 pages)
06 Apr 2009	288a	Secretary appointed mr gregory leslie john minns	(1 page)
06 Apr 2009	288b	Appointment terminated director sarah guest	(1 page)
06 Apr 2009	288b	Appointment terminated secretary sarah guest	(1 page)
03 Sep 2008	AAMD	Amended full accounts made up to 31 March 2008	(24 pages)
15 Jul 2008	AA	Accounts made up to 31 March 2008	(24 pages)
10 Jun 2008	169	Capitals not rolled up	(1 page)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	(7 pages)
19 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 27/06/2007 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div/cons 27/06/2007	(15 pages)
19 May 2008	88(2)	Ad 27/06/07\gbp si 1@0.2=0.2\gbp ic 13480/13480.2\	(2 pages)
19 May 2008	88(2)	Ad 27/06/07\gbp si 27600@0.05=1380\gbp ic 12100/13480\	(3 pages)
19 May 2008	122	Conso\s-div	(1 page)
13 Nov 2007	395	Particulars of mortgage/charge	(13 pages)
01 Oct 2007	AUD	Auditor's resignation	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)