JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED

Company number 05374167

Date	Type	Description	View / Download
16 Jan 2013	AP01	Appointment of Richard Norman Triggs as a director	(3 pages)
16 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 October 2012	(3 pages)
16 Jan 2013	AD01	Registered office address changed from the Galleries Charters Road Sunningdale Berkshire SL5 9QJ on 16 January 2013	(2 pages)
16 Jan 2013	SH02	Sub-division of shares on 8 January 2013	(5 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 08/01/2013	(1 page)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(3 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Oct 2010	TM02	Termination of appointment of Valerie Saffery as a secretary	(1 page)
12 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
07 Oct 2009	AR01	Annual return made up to 23 February 2009 with full list of shareholders	(3 pages)
24 Sep 2009	363a	Return made up to 23/02/08; full list of members	(3 pages)
24 Sep 2009	288c	Director's change of particulars / anthony jardine / 07/08/2009	(1 page)
24 Sep 2009	288b	Appointment terminated secretary ian craig	(1 page)
24 Sep 2009	288a	Secretary appointed mrs valerie edith saffery	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 5TH floor old change house 128 queen victoria street london EC4V4HR	(1 page)
29 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)