JADE COMMUNICATIONS LIMITED

Company number 04978051

Date	Type	Description	View / Download
02 Apr 2009	288b	Appointment terminated director david sharratt	(1 page)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
19 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
19 Dec 2008	288c	Director's change of particulars / mark brackley / 31/10/2008	(1 page)
22 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
21 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
19 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(3 pages)
17 Feb 2007	363s	Return made up to 27/11/06; full list of members	(7 pages)
25 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
29 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2006	288a	New director appointed	(1 page)
01 Mar 2006	288b	Secretary resigned	(1 page)
01 Mar 2006	288a	New secretary appointed;new director appointed	(1 page)
19 Dec 2005	363s	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05	(6 pages)
09 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2004	(3 pages)
29 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	288a	New secretary appointed	(2 pages)
24 May 2005	225	Accounting reference date shortened from 26/05/05 to 30/06/04	(1 page)