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JAMIE'S ITALIAN INTERNATIONAL LIMITED

Company number 06739608

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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)
20 Nov 2009 CH01 Director's details changed for Eleanor Claire Frost on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Kevin John Bacon on 1 October 2009
02 Sep 2009 288a Director appointed eleanor claire frost
02 Sep 2009 288b Appointment terminated director tara donovan
25 Aug 2009 88(2) Ad 13/08/09\gbp si 15@0.5=7.5\gbp ic 1064.5/1072\
25 Aug 2009 128(4) Notice of assignment of name or new name to shares
24 Aug 2009 128(4) Notice of assignment of name or new name to shares
06 Aug 2009 88(2) Ad 23/07/09\gbp si 8@0.5=4\gbp ic 1060.5/1064.5\
16 Jul 2009 128(4) Notice of assignment of name or new name to shares
16 Jul 2009 88(2) Ad 09/07/09\gbp si 31@0.5=15.5\gbp ic 1045/1060.5\
16 Jul 2009 122 S-div
16 Jul 2009 122 S-div
16 Jul 2009 88(2) Ad 30/06/09\gbp si 90@0.5=45\gbp ic 1000/1045\
16 Jul 2009 88(2) Ad 30/06/09\gbp si 1998@0.5=999\gbp ic 1/1000\
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided and re-designated 30/06/2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 30/06/2009
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 123 Gbp nc 1000/1105\30/06/09
10 Jul 2009 288a Director appointed simon benedict blagden
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 288a Director appointed mr kevin john bacon
13 Jan 2009 288b Appointment terminated director jamie oliver
10 Nov 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
03 Nov 2008 NEWINC Incorporation