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JUNGLE COMMUNICATIONS (HOLDINGS) LIMITED

Company number 05860489

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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)
09 Sep 2008 288a Director appointed christine jewell
13 Aug 2008 SA Statement of affairs
13 Aug 2008 88(2) Capitals not rolled up
11 Jun 2008 88(2) Capitals not rolled up
29 Feb 2008 225 Curr sho from 30/09/2008 to 31/12/2007 secretary of state approval
28 Aug 2007 363a Return made up to 28/06/07; full list of members
30 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 288c Secretary's particulars changed;director's particulars changed
06 Oct 2006 288c Director's particulars changed
22 Sep 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
20 Sep 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 288a New director appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
28 Jun 2006 NEWINC Incorporation