JAMBERRY LIMITED

Company number 03465081

Date	Type	Description	View / Download
01 Jun 1999	325	Location of register of directors' interests	(1 page)
04 Dec 1998	363s	Return made up to 13/11/98; full list of members 363(287) ‐ Registered office changed on 04/12/98	(8 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	325	Location of register of directors' interests	(1 page)
03 Feb 1998	353	Location of register of members	(1 page)
03 Feb 1998	318	Location - directors service contracts and memoranda	(1 page)
03 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: 55 quarry street guildford surrey GU1 3UE	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
22 Dec 1997	CERTNM	Company name changed 143 quarry street LIMITED\certificate issued on 23/12/97	(2 pages)
13 Nov 1997	NEWINC	Incorporation	(13 pages)