THE JADE GROUP LIMITED

Company number 03512015

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 353,424	(7 pages)
18 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Mar 2013	TM01	Termination of appointment of David Sharples as a director	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(8 pages)
01 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(8 pages)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2012	AD02	Register inspection address has been changed	(1 page)
27 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
18 Oct 2011	TM01	Termination of appointment of Edward Mason as a director	(1 page)
18 Oct 2011	TM02	Termination of appointment of Edward Mason as a secretary	(1 page)
22 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(9 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
16 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(10 pages)
16 Feb 2010	CH01	Director's details changed for Mr Edward Thomas Mason on 2 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Jeremy David Meckiffe on 2 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Andrew David Sharples on 2 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for David Anthony Sharples on 2 October 2009	(2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(7 pages)
15 May 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
18 Feb 2008	363a	Return made up to 16/02/08; full list of members	(5 pages)
18 Feb 2008	190	Location of debenture register	(1 page)
18 Feb 2008	353	Location of register of members	(1 page)