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JIGSAW MPS LTD

Company number 05456923

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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)
17 Jul 2013 AD01 Registered office address changed from Po Box Po Box 57 Blewitts Stanford Road Shefford Bedfordshire SG17 5YY England on 17 July 2013
17 Jul 2013 TM02 Termination of appointment of Simon Becks as a secretary
17 Jul 2013 AD01 Registered office address changed from 44 Lambs Close Dunstable Bedfordshire LU5 4QA on 17 July 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
19 May 2009 363a Return made up to 19/05/09; full list of members
19 May 2008 363a Return made up to 19/05/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
05 Jun 2007 363a Return made up to 19/05/07; full list of members
05 Jun 2007 288c Director's particulars changed
08 May 2007 88(2)R Ad 30/03/07--------- £ si 5@1=5 £ ic 86/91
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 CERTNM Company name changed jigsaw media solutions LTD\certificate issued on 26/03/07
12 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
31 May 2006 363s Return made up to 19/05/06; full list of members
26 May 2006 225 Accounting reference date extended from 31/05/06 to 31/10/06
07 Jul 2005 288a New director appointed
23 Jun 2005 288a New director appointed