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COLORMINIUM (LONDON) LTD

Company number 07199913

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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)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 31/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 31/10/2014 - link opens in a new window - 25 pages (25 pages)
13 Nov 2014	AP01	Appointment of Kieran Richard Mallinson as a director on 31 October 2014	View PDF Appointment of Kieran Richard Mallinson as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Reuben Dean Price as a director on 31 October 2014	View PDF Appointment of Reuben Dean Price as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CERTNM	Company name changed jira trading LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	View PDF Company name changed jira trading LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 11	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 11 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 11	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 11 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 June 2010	View PDF Current accounting period shortened from 31 March 2011 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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