JASON'S LONDON LIMITED

Company number 06894913

Date	Type	Description	View / Download
26 Nov 2015	AD01	Registered office address changed from 310-312 Edgware Road London W2 1DY to 75a Maygrove Road London NW6 2EG on 26 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Lorenzo Ferrari as a director on 16 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Domenico Ciampa as a director on 16 November 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000	(4 pages)
21 May 2015	CH01	Director's details changed for Lorenzo Ferrari on 10 April 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 10,000	(4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
31 May 2013	CH01	Director's details changed for Lorenzo Ferrari on 1 October 2009	(2 pages)
31 May 2013	CH01	Director's details changed for Domenico Ciampa on 1 October 2009	(2 pages)
11 Sep 2012	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 11 September 2012	(1 page)
11 Sep 2012	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Aug 2009	88(2)	Ad 05/08/09-05/08/09\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
05 Aug 2009	288a	Director appointed domenico ciampa	(1 page)
05 Aug 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
05 May 2009	NEWINC	Incorporation	(18 pages)