JACMIX LIMITED

Company number 04121623

Date	Type	Description	View / Download
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: stella way, bishops cleeve cheltenham gloucestershire GL52 7DQ	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: chartered accountants barclays bank chambers stratford upon avon CV37 6AH	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
07 Jan 2005	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 9999@.1=999 £ ic 1/1000	(2 pages)
07 Jun 2004	122	S-div 17/05/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ S/Div 17/05/04
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
26 Feb 2004	CERTNM	Company name changed design buro (london) LIMITED\certificate issued on 26/02/04	(2 pages)
27 Jan 2004	363s	Return made up to 08/12/03; no change of members	(6 pages)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
23 Dec 2002	363s	Return made up to 08/12/02; no change of members	(6 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
06 Dec 2001	363s	Return made up to 08/12/01; full list of members	(6 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)