SAMURAI JAKE LIMITED

Company number 07292818

Date	Type	Description	View / Download
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
05 Sep 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(3 pages)
04 Sep 2013	TM01	Termination of appointment of James Beedham as a director	(1 page)
14 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
19 Jun 2013	AD01	Registered office address changed from 13 Ravine Road Canford Cliffs Poole Dorset BH13 7HS on 19 June 2013	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Peter Walied Tourh as a director	(3 pages)
15 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
22 May 2012	CERTNM	Company name changed samurai jake LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-15	(1 page)
22 May 2012	CONNOT	Change of name notice	(3 pages)
17 May 2012	AD01	Registered office address changed from 150 Holdenhurst Road Bournemouth Dorset BH8 8AS United Kingdom on 17 May 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Mr James Beedham as a director	(3 pages)
19 Mar 2012	TM01	Termination of appointment of Chaiyaporn Saenthong as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Peter Tourh as a director	(2 pages)
05 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(7 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
03 May 2011	AP01	Appointment of Chaiyaporn Saenthong as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Peter Tourh as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)