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JAV INVESTMENTS LIMITED

Company number 05873135

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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)
27 Mar 2009	288b	Appointment terminated secretary chester company secretarial services LIMITED	View PDF Appointment terminated secretary chester company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	88(2)	Ad 07/01/09\gbp si 437015@1=437015\gbp ic 1638755/2075770\	View PDF Ad 07/01/09\gbp si 437015@1=437015\gbp ic 1638755/2075770\ - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	88(2)	Ad 24/02/09\gbp si 538057@1=538057\gbp ic 1100698/1638755\	View PDF Ad 24/02/09\gbp si 538057@1=538057\gbp ic 1100698/1638755\ - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	363s	Return made up to 11/07/08; no change of members	View PDF Return made up to 11/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	363s	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	88(2)R	Ad 23/03/07-13/06/07 £ si 1078698@1=1078698 £ ic 22000/1100698	View PDF Ad 23/03/07-13/06/07 £ si 1078698@1=1078698 £ ic 22000/1100698 - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	88(2)R	Ad 16/02/07--------- £ si 21999@1=21999 £ ic 1/22000	View PDF Ad 16/02/07--------- £ si 21999@1=21999 £ ic 1/22000 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	123	Nc inc already adjusted 09/01/07	View PDF Nc inc already adjusted 09/01/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	View PDF Accounting reference date shortened from 31/07/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
19 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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