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JADE DIRECT UK LIMITED

Company number 05444252

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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)
03 Jun 2015	CH01	Director's details changed for Craig Lee Beveridge on 17 December 2014	View PDF Director's details changed for Craig Lee Beveridge on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for David Wallace Lindsay on 3 June 2014	View PDF Director's details changed for David Wallace Lindsay on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP03	Appointment of Benjamin Joseph O'grady as a secretary	View PDF Appointment of Benjamin Joseph O'grady as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM02	Termination of appointment of David Lindsay as a secretary	View PDF Termination of appointment of David Lindsay as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	CH01	Director's details changed for David Wallace Lindsay on 1 May 2014	View PDF Director's details changed for David Wallace Lindsay on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Alexander Charles Robinson as a director	View PDF Appointment of Alexander Charles Robinson as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Richard Twigg as a director	View PDF Termination of appointment of Richard Twigg as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	CH01	Director's details changed for Craig Lee Beveridge on 1 April 2013	View PDF Director's details changed for Craig Lee Beveridge on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Mr Richard John Twigg as a director	View PDF Appointment of Mr Richard John Twigg as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Craig Lee Beveridge as a director	View PDF Appointment of Craig Lee Beveridge as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Craig Richardson as a director	View PDF Termination of appointment of Craig Richardson as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	CH01	Director's details changed for Mr Craig Paul Richardson on 1 April 2012	View PDF Director's details changed for Mr Craig Paul Richardson on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for David Wallace Lindsay on 1 April 2012	View PDF Director's details changed for David Wallace Lindsay on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH03	Secretary's details changed for David Wallace Lindsay on 1 April 2012	View PDF Secretary's details changed for David Wallace Lindsay on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for David Wallace Lindsay on 1 October 2009	View PDF Director's details changed for David Wallace Lindsay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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