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JAZZCOM LIMITED

Company number 04042511

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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)
14 Apr 2016 AA Full accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
17 Jul 2015 AP01 Appointment of Jean-Marc Vignolles as a director on 1 July 2015
17 Jul 2015 TM01 Termination of appointment of Jose Miguel Garcia Fernandez as a director on 1 July 2015
17 Jul 2015 TM02 Termination of appointment of Jose Ortiz as a secretary on 1 July 2015
11 Mar 2015 AA Full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Jose Miguel Garcia Fernandez on 1 July 2014
06 Aug 2014 CH03 Secretary's details changed for Jose Ortiz on 1 July 2014
07 Apr 2014 AA Full accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
30 Jul 2013 CH03 Secretary's details changed for Jose Ortiz on 1 July 2013
06 Mar 2013 AA Full accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 5 August 2011
11 Mar 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 May 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 CC04 Statement of company's objects
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 363a Return made up to 28/07/09; full list of members
06 Aug 2009 363a Return made up to 28/07/08; full list of members