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JASPER CONSULT LIMITED

Company number 04359493

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 21 February 2014
31 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Oct 2013 AD02 Register inspection address has been changed from 12 St. James's Square London SW1Y 4LB United Kingdom
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2013 TM02 Termination of appointment of Sally Peers as a secretary
29 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jul 2012 AP03 Appointment of Mrs Sally Ann Peers as a secretary
03 Jul 2012 TM02 Termination of appointment of Susanna Coats as a secretary
12 Apr 2012 AA Total exemption full accounts made up to 31 December 2010
05 Dec 2011 TM01 Termination of appointment of Vincenzo Falbo as a director
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
18 Oct 2011 AD03 Register(s) moved to registered inspection location
18 Oct 2011 CH01 Director's details changed for Mr Jason Alexander Ross Peers on 18 October 2011
18 Oct 2011 AP01 Appointment of Mr David Eric Beardsmore as a director
18 Oct 2011 AD02 Register inspection address has been changed
14 Oct 2011 AP01 Appointment of Mr Vincenzo Falbo as a director
08 Aug 2011 CH03 Secretary's details changed for Miss Susanna Coats on 8 August 2011
08 Aug 2011 AP03 Appointment of Miss Susanna Coats as a secretary
08 Aug 2011 TM02 Termination of appointment of Richard Sidery as a secretary
08 Aug 2011 TM01 Termination of appointment of Richard Sidery as a director
28 Apr 2011 AA Full accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2008