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JAMIE MAGAZINE LIMITED

Company number 06739827

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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)
01 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
15 Jul 2014 AP01 Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014
15 Jul 2014 AP01 Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014
15 Jul 2014 TM01 Termination of appointment of John Ellis Jackson as a director on 30 June 2014
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
11 Nov 2013 CH01 Director's details changed for Mr Andrew Simon Harris on 31 October 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions be waived 11/12/2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Andrew Simon Harris on 3 November 2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Nov 2011 CH03 Secretary's details changed for Mr John Stuart Dewar on 14 October 2011
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Mr John Stuart Dewar on 14 April 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Andrew Simon Harris on 1 October 2009
12 May 2009 88(2) Ad 01/01/09\gbp si 1998@0.5=999\gbp ic 1/1000\
12 May 2009 122 S-div
12 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide & re incentive scheme 19/12/2008
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1