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JIGSAW BAG-IN-BOX LIMITED

Company number 05287741

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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)
16 May 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 AD01 Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 3 March 2011
14 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Elisabeth Irene Vine on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Simon Henry Vine on 1 October 2009
11 Feb 2010 CH03 Secretary's details changed for Elisabeth Irene Vine on 1 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2008 363a Return made up to 16/11/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Nov 2007 363a Return made up to 16/11/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Aug 2007 363s Return made up to 16/11/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Dec 2005 363s Return made up to 16/11/05; full list of members
20 Jan 2005 88(2)R Ad 08/01/05--------- £ si 99@1=99 £ ic 1/100
20 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
29 Nov 2004 288a New secretary appointed;new director appointed
29 Nov 2004 288a New director appointed
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Secretary resigned
16 Nov 2004 NEWINC Incorporation