JEMELLA GROUP LIMITED

Company number 04756233

Date	Type	Description	View / Download
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
31 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(13 pages)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	363a	Return made up to 07/05/06; full list of members	(3 pages)
31 May 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
20 Sep 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
26 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
02 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
02 Dec 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
18 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)