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JUMP PRODUCTIONCENTER LTD

Company number 07148239

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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)
25 Oct 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 25 October 2013
25 Oct 2013 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 25 October 2013
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Feb 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
06 Feb 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
14 Nov 2011 AP04 Appointment of Strauss, Bond, Levy & Partners Limited as a secretary
19 Oct 2011 TM01 Termination of appointment of Mirio Grazi as a director
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 1 September 2011
31 Aug 2011 AD01 Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA United Kingdom on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Chantale Hauenstein on 5 February 2010
31 Aug 2011 CH01 Director's details changed for Mr Urs Hauenstein on 5 February 2010
27 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)