JPA HOLDINGS LIMITED

Company number 05340705

Date	Type	Description	View / Download
19 Feb 2013	SH02	Consolidation of shares on 15 January 2013	(5 pages)
19 Feb 2013	SH08	Change of share class name or designation	(2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AD01	Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom on 10 January 2013	(1 page)
03 Jul 2012	AD02	Register inspection address has been changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG	(2 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
20 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
11 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 19,482.3300	(4 pages)
04 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Nov 2010	CH01	Director's details changed for Mr James Norris Pritchard on 1 June 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mrs Emma Victoria Wilton Pritchard on 1 June 2010	(2 pages)
03 Nov 2010	CH03	Secretary's details changed for Mrs Emma Victoria Wilton Pritchard on 1 June 2010	(1 page)
13 Aug 2010	TM01	Termination of appointment of Timothy Watts as a director	(1 page)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr James Norris Pritchard on 27 May 2010	(2 pages)
13 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
02 Mar 2010	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary	(1 page)