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JONATHAN DIXON LIMITED

Company number 07476815

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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)
31 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013	View PDF Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AP01	Appointment of Dr Jonathan Alan Dixon as a director	View PDF Appointment of Dr Jonathan Alan Dixon as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM01	Termination of appointment of Jonathan Dixon as a director	View PDF Termination of appointment of Jonathan Dixon as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Andrew Simon Davis as a director	View PDF Appointment of Mr Andrew Simon Davis as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AP01	Appointment of Dr Jonathan Dixon as a director	View PDF Appointment of Dr Jonathan Dixon as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AD01	Registered office address changed from , 41 Chalton Street, London, Greater London, NW1 1JD, United Kingdom on 30 November 2011	View PDF Registered office address changed from , 41 Chalton Street, London, Greater London, NW1 1JD, United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	CERTNM	Company name changed closemate LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2010-12-22 NM01 ‐ Change of name by resolution	View PDF Company name changed closemate LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2010-12-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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