JASPER ACQUISITION LIMITED

Company number 06220191

Date	Type	Description	View / Download
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
23 Sep 2011	CH01	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 22 September 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Kevin Francis O'connell on 22 September 2011	(2 pages)
23 Sep 2011	CH03	Secretary's details changed for Mr Kevin O'connell on 22 September 2011	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/09/2011	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
22 Jun 2011	AD01	Registered office address changed from Crusader House 145-157 John Street London EC1V 4RU on 22 June 2011	(1 page)
22 Jun 2011	AP03	Appointment of Mr Kevin O'connell as a secretary	(1 page)
22 Jun 2011	TM02	Termination of appointment of Cavendish Administration Limited as a secretary	(1 page)
04 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
04 May 2011	CH04	Secretary's details changed for Cavendish Administration Limited on 3 May 2011	(2 pages)
16 Nov 2010	CH01	Director's details changed for Kevin Francis O'connell on 15 November 2010	(3 pages)
26 Oct 2010	TM01	Termination of appointment of Ian Pawson as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr James Edward Brotherton as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Mr Louis Leslie Alexander Eperjesi as a director	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(11 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 May 2009	288b	Appointment terminated director vincent conroy	(1 page)
11 May 2009	363a	Return made up to 19/04/09; full list of members	(9 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
22 Sep 2008	288a	Director appointed vincent conroy	(3 pages)