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JYGSAW LIMITED

Company number 06359700

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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)
25 Oct 2012 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 25 October 2012
25 Oct 2012 AD04 Register(s) moved to registered office address
25 Oct 2012 CH01 Director's details changed for Mrs Anne Louise Oliver on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Miss Karen Louise Forbes on 25 October 2012
25 Oct 2012 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 25 October 2012
03 Aug 2012 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012
02 Apr 2012 AP01 Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012
02 Apr 2012 TM01 Termination of appointment of John Charles Low as a director on 31 March 2012
06 Feb 2012 AA Full accounts made up to 31 October 2011
24 Jan 2012 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 24 January 2012
14 Oct 2011 AD01 Registered office address changed from C/O Mcgrigors 2nd Floor 5 Old Bailey London EC4M 7BA on 14 October 2011
14 Oct 2011 AP01 Appointment of Miss Karen Louise Forbes as a director on 3 October 2011
14 Oct 2011 AP01 Appointment of Mrs Anne Louise Oliver as a director on 3 October 2011
14 Oct 2011 AP01 Appointment of Mr John Charles Low as a director on 3 October 2011
14 Oct 2011 AP03 Appointment of Mrs Anne Louise Oliver as a secretary on 3 October 2011
14 Oct 2011 TM02 Termination of appointment of Robert Andrew Emms as a secretary on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Robert Andrew Emms as a director on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Simon Quentin Brown as a director on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Simon James Taylor as a director on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Michael Charles Hardy as a director on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of John Hugh Edwards as a director on 3 October 2011
13 Oct 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders