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JAC FILMS HOLDINGS 9 LIMITED

Company number 06440824

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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)
06 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288b Appointment terminated director john alexander campbell
13 May 2009 288a Director appointed paul stephen latham
21 Apr 2009 288c Director's change of particulars / john alexander campbell / 07/04/2009
29 Jan 2009 363a Return made up to 29/11/08; full list of members
20 Jan 2009 88(2) Ad 04/04/08\gbp si 2000003@0.1=200000.3\gbp ic 1/200001.3\
19 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
20 Aug 2008 CERTNM Company name changed jac rights management holdings 4 LIMITED\certificate issued on 21/08/08
17 Jul 2008 CERTNM Company name changed jes payroll services holdings 4 LIMITED\certificate issued on 18/07/08
30 Apr 2008 288c Director's change of particulars / john campbell / 21/04/2008
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
29 Nov 2007 NEWINC Incorporation