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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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