JADWA GP 1 LIMITED

Company number 06921109

Date	Type	Description	View / Download
22 May 2012	AP01	Appointment of Mr Jerry Eugene Todd Jr. as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Bradley Bourland as a director	(1 page)
17 Feb 2012	AP01	Appointment of Sarah Al-Suhaimi as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Iain Habbick as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Fadi Tabbara as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of George Kyriacou as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
29 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(9 pages)
28 Mar 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
28 Mar 2011	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary	(2 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2009	(7 pages)
15 Dec 2010	AA01	Current accounting period shortened from 30 June 2010 to 30 November 2009	(3 pages)
10 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(8 pages)
07 Jun 2010	CH01	Director's details changed for John Barroll Brown on 23 August 2009	(1 page)
03 Jun 2010	AP01	Appointment of George Kyriacou as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Martin Roberts as a director	(2 pages)
06 Feb 2010	AP01	Appointment of Craig Johnston as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Fadi Khalid Tabbara as a director	(4 pages)
18 Jan 2010	AP01	Appointment of Bradley Drew Bourland as a director	(3 pages)
13 Jan 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 99	(5 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-13	(2 pages)
13 Nov 2009	CERTNM	Company name changed aimsound LIMITED\certificate issued on 13/11/09	(2 pages)
13 Nov 2009	CONNOT	Change of name notice	(2 pages)
17 Jun 2009	288a	Director appointed john barroll brown	(4 pages)

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