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JAG CONCEPTS LIMITED

Company number 04759572

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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)
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Jonathan Hope on 1 February 2010
12 May 2010 CH01 Director's details changed for Aaron Mark Flaszynski on 1 February 2010
12 May 2010 AD01 Registered office address changed from 3Rd Floor North, the Forum 74- 80 Camden Street London NW1 0EG United Kingdom on 12 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 09/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Oct 2008 287 Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH
15 May 2008 288c Director's change of particulars / aaron flaszynski / 14/05/2008
15 May 2008 363a Return made up to 09/05/08; full list of members
14 May 2008 288c Secretary's change of particulars / aaron flaszynski / 14/05/2008
05 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
29 Jan 2008 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
29 May 2007 363a Return made up to 09/05/07; full list of members
29 May 2007 288c Secretary's particulars changed
28 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
02 Aug 2006 287 Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TB
09 May 2006 363a Return made up to 09/05/06; full list of members
15 Dec 2005 288b Director resigned
11 Aug 2005 AA Total exemption full accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed