JASPER CORPORATE FINANCE LIMITED

Company number 04289852

Date	Type	Description	View / Download
28 Apr 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Aug 2010	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 17 August 2010	(2 pages)
12 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 May 2009	288b	Appointment terminated director william mogford	(1 page)
12 Dec 2008	288a	Secretary appointed mr richard david sidery	(1 page)
12 Dec 2008	288b	Appointment terminated secretary joanna busvine	(1 page)
17 Oct 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
08 Jul 2008	88(2)	Ad 28/03/08-28/03/08\gbp si 5186@1=5186\gbp ic 295842/301028\	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
07 Dec 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
07 Dec 2007	353	Location of register of members	(1 page)
07 Dec 2007	190	Location of debenture register	(1 page)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2006	363s	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
24 Nov 2005	363s	Return made up to 19/09/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Oct 2005	CERTNM	Company name changed jasper capital LIMITED\certificate issued on 05/10/05	(2 pages)
04 May 2005	288a	New secretary appointed	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)