JANSON PRODUCTION LIMITED

Company number 06027724

Date	Type	Description	View / Download
11 Jul 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 3,050,000	(3 pages)
05 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
21 May 2010	AP01	Appointment of Mark Andrew Tuckwell as a director	(2 pages)
21 May 2010	AP01	Appointment of Gavin Antony Lenthall as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Howard Thomas as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH04	Secretary's details changed for Nominees Limited Target on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Howard Andrew Thomas on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Rita Jean Thomas on 5 January 2010	(2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
12 Mar 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
12 Mar 2009	288c	Director's change of particulars / rita thomas / 12/12/2008	(1 page)
12 Mar 2009	288c	Secretary's change of particulars / target nominees LTD / 12/12/2008	(2 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 29 ludgate hill london EC4M 7JE	(1 page)
11 Mar 2009	288c	Director's change of particulars / howard thomas / 12/12/2008	(2 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
18 Jul 2008	88(2)	Ad 04/07/08\gbp si 1999900@1=1999900\gbp ic 100/2000000\	(2 pages)
20 Jun 2008	288a	Director appointed rita jean thomas	(2 pages)
08 Apr 2008	288a	Director appointed howard andrew thomas	(2 pages)
07 Apr 2008	288b	Appointment terminated director susan ford	(1 page)
07 Apr 2008	288b	Appointment terminated director john boyton	(1 page)
07 Apr 2008	288b	Appointment terminated secretary sarah cruickshank	(1 page)
07 Apr 2008	288a	Secretary appointed target nominees LTD	(1 page)