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JAMIE OLIVER PRODUCTIONS LIMITED

Company number 04075091

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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)
08 Nov 2012 SH03 Purchase of own shares.
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 2,000
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 1,920
30 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2012 AP01 Appointment of Claudia Emma Rosencrantz as a director
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for Mr John Stuart Dewar on 14 October 2011
09 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mr John Stuart Dewar on 14 April 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Aug 2010 TM01 Termination of appointment of Peter Dale as a director
29 Sep 2009 363a Return made up to 15/09/09; full list of members
07 Aug 2009 AA Accounts for a small company made up to 31 December 2008
15 Jul 2009 288a Director appointed peter david dale
09 Jul 2009 88(2) Ad 01/07/09\gbp si 400@1=400\gbp ic 1600/2000\
09 Jul 2009 288a Director appointed roy ackerman
13 Mar 2009 88(2) Ad 01/01/09\gbp si 200@1=200\gbp ic 1400/1600\
13 Mar 2009 88(2) Ad 08/12/08\gbp si 400@1=400\gbp ic 1000/1400\
13 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt incentive scheme, sect 175 ca 2006 01/12/2008
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007