JASPER ACQUISITION LIMITED

Company number 06220191

Date	Type	Description	View / Download
22 Sep 2008	288b	Appointment terminated director andrew hornby	(1 page)
22 Sep 2008	288b	Appointment terminated director paul jones	(1 page)
22 Sep 2008	288a	Director appointed ian karl pawson	(9 pages)
08 Aug 2008	288a	Director appointed kevin o'connell	(2 pages)
12 Jun 2008	363s	Return made up to 19/04/08; full list of members	(7 pages)
11 Jun 2008	88(2)	Ad 26/04/07\usd si 275000000@1=275000000\usd ic 2/275000002\	(2 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: crusader house 145-157 st john street london EC1V 4RU	(1 page)
25 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288b	Secretary resigned;director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
18 May 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 May 2007	123	Nc inc already adjusted 26/04/07	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 26/04/07
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: 2 lambs passage london EC1Y 8BB	(1 page)
11 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
11 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2007	288a	New director appointed	(3 pages)
19 Apr 2007	NEWINC	Incorporation	(17 pages)