JIGSAW INTERNATIONAL HOLDINGS LIMITED

Company number 04343660

Date	Type	Description	View / Download
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 100.000	(4 pages)
02 Nov 2015	SH02	Sub-division of shares on 6 October 2015	(5 pages)
02 Nov 2015	CC04	Statement of company's objects	(2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 06/10/2015	(3 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Company name change 22/07/2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Hamish Morjaria as a director on 20 May 2015	(2 pages)
23 Jul 2015	CERTNM	Company name changed jigsaw european holdings LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Rachana Thakrar as a director on 20 May 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of Rachana Thakrar as a secretary on 20 May 2015	(1 page)
24 Feb 2015	AA01	Previous accounting period shortened from 27 February 2014 to 26 February 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(6 pages)
25 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 27 February 2014	(1 page)
16 Apr 2014	AUD	Auditor's resignation	(1 page)
24 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(6 pages)
05 Dec 2013	AA	Full accounts made up to 28 February 2013	(22 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
28 Nov 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
07 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Full accounts made up to 28 February 2011	(11 pages)
13 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	(11 pages)
23 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	(3 pages)
22 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Neil Arthur Barrow on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Dipak Maganlal Thakrar on 12 January 2010	(2 pages)