AK JENSEN LIMITED

Company number 04545354

Date	Type	Description	View / Download
16 Oct 2008	288c	Director's change of particulars / anders jensen / 15/09/2008	(1 page)
18 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
29 Mar 2008	88(2)	Ad 30/01/08\gbp si 1152841@0.0001=115.2841\gbp ic 65/180.2841\	(3 pages)
29 Mar 2008	123	Nc inc already adjusted 30/01/08	(1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2007	363a	Return made up to 25/09/07; full list of members	(7 pages)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
27 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
14 Sep 2007	88(2)R	Ad 21/05/07--------- £ si 200000@.0001=20 £ ic 45/65	(2 pages)
23 Jul 2007	AUD	Auditor's resignation	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	363a	Return made up to 25/09/06; full list of members	(7 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
20 Oct 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 451946@.0001=45 £ ic 1/46	(2 pages)
03 Oct 2005	363a	Return made up to 25/09/05; full list of members	(7 pages)
27 Sep 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Sep 2005	288a	New director appointed	(2 pages)