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INDEXJADE LIMITED

Company number 03385219

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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)
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mimi Gin on 1 June 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Alan Roderick Gin on 1 June 2010
18 Jun 2010 CH01 Director's details changed for Mimi Gin on 1 June 2010
23 Apr 2010 AP01 Appointment of Mimi Gin as a director
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 11/06/09; full list of members
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 11/06/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: 93 bohemia road st leonards on sea east sussex TN37 6RJ
09 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 363a Return made up to 11/06/07; full list of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: 52 chipstead lane lower kingswood tadworth surrey KT20 6RE
15 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
16 Jun 2006 363a Return made up to 11/06/06; full list of members