JEMELLA LIMITED

Company number 04115691

Date	Type	Description	View / Download
10 Feb 2004	363s	Return made up to 28/11/03; full list of members	(7 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
24 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
03 Jan 2003	363s	Return made up to 28/11/02; full list of members	(7 pages)
12 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
22 Apr 2002	88(2)R	Ad 24/12/01--------- £ si 299@1=299 £ ic 1/300	(2 pages)
22 Apr 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
22 Apr 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	363s	Return made up to 28/11/01; full list of members	(6 pages)
28 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
22 Dec 2000	123	Nc inc already adjusted 15/12/00	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New secretary appointed	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
28 Nov 2000	NEWINC	Incorporation	(8 pages)