JARDIN VALLEY RESTAURANTS LIMITED

Company number 05812287

Date	Type	Description	View / Download
08 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
03 Jul 2007	AA	Accounts for a dormant company made up to 14 September 2006	(5 pages)
25 Jun 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
22 Jun 2007	225	Accounting reference date extended from 14/09/07 to 31/12/07	(1 page)
21 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 14/09/06	(1 page)
21 Jun 2007	288a	New secretary appointed	(2 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 851661@1=851661 £ ic 1/851662	(2 pages)
15 Sep 2006	123	Nc inc already adjusted 07/09/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Article 2.2 not apply 07/09/06
15 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 1 des roches square witney way witney oxfordshire OX28 4LF	(1 page)
15 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	CERTNM	Company name changed bsdr 16 LIMITED\certificate issued on 16/08/06	(2 pages)
10 May 2006	NEWINC	Incorporation	(24 pages)