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JAZZYMEDIA LIMITED

Company number 03268554

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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)
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2011 SH20 Statement by directors
30 Jun 2011 CAP-SS Solvency statement dated 15/06/11
30 Jun 2011 SH19 Statement of capital on 30 June 2011
  • GBP 3,117.33
30 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to 722001 22/06/2011
26 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Aug 2010 CH01 Director's details changed for Carl Loo on 1 August 2010
18 Aug 2010 CH01 Director's details changed for Winton Goodrich Rossiter on 1 August 2010
17 Aug 2010 CH01 Director's details changed for Anthony James Reynolds on 1 August 2010
11 Aug 2010 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 11 August 2010
27 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2009 288b Appointment terminated secretary bloomsbury registrars LIMITED
03 Nov 2008 363a Return made up to 08/10/08; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL
17 Dec 2007 363a Return made up to 24/10/07; full list of members
13 Dec 2007 288c Director's particulars changed
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
29 Nov 2006 363s Return made up to 24/10/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Nov 2005 363s Return made up to 24/10/05; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004