SAMUEL JONES UK LIMITED

Company number 06554633

Date	Type	Description	View / Download
02 Oct 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
18 Sep 2009	288a	Director appointed vincent graham gosling	(2 pages)
09 Jun 2009	363a	Return made up to 03/04/09; full list of members	(7 pages)
09 Jun 2009	288c	Secretary's change of particulars / susan turnbull / 03/04/2009	(1 page)
06 Aug 2008	288a	Secretary appointed susan turnbull	(2 pages)
04 Aug 2008	288b	Appointment terminate, director and secretary sten-inge fredin logged form	(1 page)
01 Jul 2008	288a	Director appointed staffan hagberg	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Apr 2008	88(2)	Ad 08/04/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
10 Apr 2008	288a	Director appointed sten-inge fredin	(1 page)
10 Apr 2008	288a	Secretary appointed sten-inge fredin	(1 page)
09 Apr 2008	CERTNM	Company name changed scandlam uk LIMITED\certificate issued on 09/04/08	(3 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from, hammonds (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR	(1 page)
08 Apr 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
08 Apr 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
08 Apr 2008	288b	Appointment terminated director peter crossley	(1 page)
03 Apr 2008	NEWINC	Incorporation	(13 pages)

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