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JELLYFISH DIGITAL MARKETING LIMITED

Company number 07050923

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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)
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 MR01 Registration of charge 070509230004
26 Mar 2014 MR04 Satisfaction of charge 3 in full
04 Mar 2014 SH08 Change of share class name or designation
04 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 MR04 Satisfaction of charge 1 in full
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 10,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2013 TM01 Termination of appointment of Marcus Hoye as a director
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Marcus Alexander Hoye on 13 November 2011
21 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AUD Auditor's resignation
17 Feb 2011 AP01 Appointment of Christopher James Savage as a director
14 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2011
14 Feb 2011 SH08 Change of share class name or designation
14 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 AD01 Registered office address changed from 700 Mandarin Court Warrington WA1 1GG United Kingdom on 14 February 2011
14 Feb 2011 AP03 Appointment of Elizabeth Anne Richards as a secretary