- 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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12 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
23 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
23 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
23 Sep 2010 | CH01 | Director's details changed for Michael Charles Hardy on 4 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Mr Simon James Taylor on 4 September 2010 | |
23 Sep 2010 | AD02 | Register inspection address has been changed | |
20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Sep 2009 | 288c | Director's change of particulars / simon taylor / 23/09/2009 | |
23 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
03 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Nov 2008 | 363a | Return made up to 04/09/08; full list of members | |
12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from 2ND floor 5 old bailey london EC4M 7BA | |
11 Nov 2008 | 288c | Director's change of particulars / simon brown / 11/11/2008 | |
19 Nov 2007 | 395 | Particulars of mortgage/charge | |
19 Nov 2007 | 395 | Particulars of mortgage/charge | |
12 Nov 2007 | RESOLUTIONS |
Resolutions
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27 Oct 2007 | 88(2)R | Ad 19/10/07--------- £ si 980@.1=98 £ ic 2/100 | |
26 Oct 2007 | 288b | Secretary resigned | |
26 Oct 2007 | 288b | Director resigned | |
26 Oct 2007 | 288a | New director appointed | |
26 Oct 2007 | 288a | New director appointed | |
26 Oct 2007 | 288a | New secretary appointed;new director appointed | |
26 Oct 2007 | 288a | New director appointed | |
26 Oct 2007 | 288a | New director appointed | |
17 Oct 2007 | 123 | Nc inc already adjusted 28/09/07 |