JESSICA MCCORMACK LIMITED

Company number 06460526

Date	Type	Description	View / Download
23 Jan 2015	CH01	Director's details changed for Jessica Jane Mccormack on 1 January 2015	(2 pages)
18 Nov 2014	SH03	Purchase of own shares.	(3 pages)
13 Nov 2014	AD01	Registered office address changed from 11 Hatton Garden 3Rd Floor London EC1N 8AH to 7 Carlos Place London W1K 3AR on 13 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Jessica Hildebrand as a director on 31 October 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 940	(7 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(17 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 940	(4 pages)
15 Jun 2012	AP01	Appointment of Rachel Slack as a director	(3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 340.00	(4 pages)
29 May 2012	AP01	Appointment of Jessica Jane Mccormack as a director	(3 pages)
29 May 2012	AP01	Appointment of Stephen Winston as a director	(3 pages)
14 Feb 2012	AP01	Appointment of Mr Michael Rosenfeld as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(3 pages)
18 Aug 2011	AP01	Appointment of Miss Jessica Hildebrand as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Jessica Mccormack as a director	(1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(3 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	AD01	Registered office address changed from 11 Hatton Garden London EC1N 8AH on 19 January 2010	(1 page)