JACK CADE LIMITED

Company number 05643691

Date	Type	Description	View / Download
06 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/01/2008	(2 pages)
04 Mar 2008	288c	Director's change of particulars / timothy garnham / 15/02/2008	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 25 harley street london W1G 9BR	(1 page)
25 Jan 2008	CERTNM	Company name changed newincco 510 LIMITED\certificate issued on 25/01/08	(2 pages)
15 Jan 2008	AA	Full accounts made up to 30 June 2007	(9 pages)
07 Feb 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
11 Jan 2007	363a	Return made up to 02/12/06; full list of members	(3 pages)
07 Jan 2007	353	Location of register of members	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
19 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
19 Apr 2006	288a	New secretary appointed;new director appointed	(4 pages)
19 Apr 2006	288a	New director appointed	(5 pages)
19 Apr 2006	288a	New director appointed	(5 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
02 Dec 2005	NEWINC	Incorporation	(20 pages)