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JEMELLA GROUP (HOLDINGS) LIMITED

Company number 05657472

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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)
01 Mar 2012	TM02	Termination of appointment of Mark Hall as a secretary	View PDF Termination of appointment of Mark Hall as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Peter Cheung as a director	View PDF Termination of appointment of Peter Cheung as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
24 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	CH01	Director's details changed for Mr Peter Cheung on 19 December 2010	View PDF Director's details changed for Mr Peter Cheung on 19 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM01	Termination of appointment of Elizabeth Watson as a director	View PDF Termination of appointment of Elizabeth Watson as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
05 Jul 2010	TM01	Termination of appointment of Joanne Fox as a director	View PDF Termination of appointment of Joanne Fox as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Jan 2009	288c	Director's change of particulars / joanne adams / 31/12/2007	View PDF Director's change of particulars / joanne adams / 31/12/2007 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	288b	Appointment terminated director martin penny	View PDF Appointment terminated director martin penny - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed peter cheung	View PDF Director appointed peter cheung - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	288a	Director appointed anthony michael greensmith	View PDF Director appointed anthony michael greensmith - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
26 Feb 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 16 pages (16 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
27 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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