JAC FILMS HOLDINGS 13 LIMITED

Company number 06495984

Date	Type	Description	View / Download
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	(1 page)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 May 2009	288b	Appointment terminated director john alexander campbell	(1 page)
13 May 2009	288a	Director appointed paul stephen latham	(2 pages)
20 Apr 2009	288c	Director's change of particulars / john alexander campbell / 07/04/2009	(1 page)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
20 Jan 2009	88(2)	Ad 02/10/08\gbp si 1999993@0.1=199999.3\gbp ic 1/200000.3\	(2 pages)
23 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Sep 2008	CERTNM	Company name changed fern 5 holding LIMITED\certificate issued on 12/09/08	(2 pages)
09 Sep 2008	288a	Director appointed john alexander campbell	(1 page)
09 Sep 2008	288b	Appointment terminated director hedley mayor	(1 page)
06 Feb 2008	NEWINC	Incorporation	(21 pages)

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