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JUNGLE GROUP VIDEO LIMITED

Company number 06033875

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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)
13 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 28/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/07
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: ten dominion street london EC2M 2EE	View PDF Registered office changed on 04/09/07 from: ten dominion street london EC2M 2EE - link opens in a new window - 1 page (1 page)
28 Aug 2007	CERTNM	Company name changed hexagon 341 LIMITED\certificate issued on 28/08/07	View PDF Company name changed hexagon 341 LIMITED\certificate issued on 28/08/07 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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