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JAGGED GLOBE (ALPINE) LIMITED

Company number 03069133

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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 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
10 Jun 2010 SH03 Purchase of own shares.
12 May 2010 CERTNM Company name changed jagged globe LIMITED\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-03-31
12 May 2010 CONNOT Change of name notice
10 May 2010 TM01 Termination of appointment of Stephen Bell as a director
10 May 2010 SH06 Cancellation of shares. Statement of capital on 10 May 2010
  • GBP 15,000
10 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2010 TM01 Termination of appointment of Tom Briggs as a director
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2009 AA01 Previous accounting period shortened from 29 December 2009 to 31 May 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 16/06/09; full list of members
01 Jul 2009 288c Director's change of particulars / stephen bell / 01/05/2009
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 16/06/08; full list of members
19 Aug 2008 288c Director's change of particulars / tom briggs / 31/08/2007
19 Aug 2008 288c Director's change of particulars / stephen bell / 31/08/2007