- Company Overview for JYGSAW LIMITED (06359700)
- Filing history for JYGSAW LIMITED (06359700)
- People for JYGSAW LIMITED (06359700)
- Charges for JYGSAW LIMITED (06359700)
- More for JYGSAW LIMITED (06359700)
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) |
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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 |