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J2AMP LIMITED

Company number 04698643

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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)
28 Aug 2008	288b	Appointment terminated director jason bean	View PDF Appointment terminated director jason bean - link opens in a new window - 1 page (1 page)
27 May 2008	363s	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	122	S-div 19/04/07	View PDF S-div 19/04/07 - link opens in a new window - 1 page (1 page)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/04/07
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Mar 2007	363s	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
19 May 2006	363s	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
11 May 2005	363s	Return made up to 14/03/05; full list of members	View PDF Return made up to 14/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
25 May 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 60@1=60 £ ic 1/61	View PDF Ad 31/03/03--------- £ si 60@1=60 £ ic 1/61 - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 31/03/03
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE	View PDF Registered office changed on 25/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE - link opens in a new window - 1 page (1 page)
24 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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