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JAMES AND JAMES FULFILMENT LTD

Company number 07155473

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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)
24 Apr 2013	CERTNM	Company name changed six works LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed six works LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	CH03	Secretary's details changed for Mr James Patrick Strachan on 12 February 2013	View PDF Secretary's details changed for Mr James Patrick Strachan on 12 February 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	CH01	Director's details changed for Mr James Patrick Strachan on 12 February 2013	View PDF Director's details changed for Mr James Patrick Strachan on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH01	Director's details changed for Mr James Oliver Hyde on 12 February 2013	View PDF Director's details changed for Mr James Oliver Hyde on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Peter Lawton Cowley as a director	View PDF Appointment of Mr Peter Lawton Cowley as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AD01	Registered office address changed from 11 Fitzgerald Place Cambridge CB4 1WA United Kingdom on 13 February 2012	View PDF Registered office address changed from 11 Fitzgerald Place Cambridge CB4 1WA United Kingdom on 13 February 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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