JUNGLE COMMUNICATIONS (HOLDINGS) LIMITED

Company number 05860489

Date	Type	Description	View / Download
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive pre emption rights 11/08/2011	(1 page)
25 Aug 2011	SH06	Cancellation of shares. Statement of capital on 25 August 2011 GBP 19,400	(4 pages)
25 Aug 2011	SH03	Purchase of own shares.	(3 pages)
03 Aug 2011	TM02	Termination of appointment of Annabel Dunstan as a secretary	(1 page)
03 Aug 2011	TM01	Termination of appointment of Annabel Dunstan as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
17 Mar 2011	AD01	Registered office address changed from C/O 3 Monkeys Communications Ltd Medius House 2 Sheraton Street London W1F 8BH England on 17 March 2011	(1 page)
13 Jan 2011	CC04	Statement of company's objects	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
02 Feb 2010	TM01	Termination of appointment of Alison Gee as a director	(1 page)
13 Jan 2010	AD01	Registered office address changed from 2Nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 13 January 2010	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
20 Oct 2009	AR01	Annual return made up to 28 June 2009 with full list of shareholders	(5 pages)
28 Sep 2009	288b	Appointment terminated director laurence rosen	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Dec 2008	288c	Director's change of particulars / alison gee / 24/10/2008	(1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 2 bloomsbury street london WC1B 3ST	(1 page)
16 Sep 2008	363a	Return made up to 28/06/08; full list of members	(6 pages)
09 Sep 2008	288c	Director and secretary's change of particulars / annabel dunstan / 06/01/2008	(1 page)