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JAKALA UK LIMITED

Company number 04972155

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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 Feb 2010 CH01 Director's details changed for Massimiliano Aquilino on 18 December 2009
11 Feb 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 18 December 2009
11 Feb 2010 CH01 Director's details changed for Marco Corsaro on 18 December 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
02 Mar 2009 363a Return made up to 21/11/08; full list of members
14 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Jun 2008 288b Appointment terminated director tobias kormind
21 Jan 2008 363a Return made up to 21/11/07; full list of members
30 Sep 2007 AA Accounts for a small company made up to 31 December 2006
14 Apr 2007 88(2)R Ad 27/03/07--------- £ si 232@1=232 £ ic 2086/2318
14 Apr 2007 MEM/ARTS Memorandum and Articles of Association
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 88(2)R Ad 26/03/07--------- £ si 86@1=86 £ ic 2000/2086
01 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 22/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2007 363a Return made up to 21/11/06; full list of members
04 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2006 AA Accounts for a small company made up to 30 November 2005
09 May 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
02 Dec 2005 363a Return made up to 21/11/05; full list of members
27 Sep 2005 AA Accounts for a small company made up to 30 November 2004
21 Dec 2004 363s Return made up to 21/11/04; full list of members