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JENNA MANAGEMENT LIMITED

Company number 07485107

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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)
01 Aug 2011 SH03 Purchase of own shares.
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 96,250
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/02/2011
03 Mar 2011 SH10 Particulars of variation of rights attached to shares
03 Mar 2011 SH08 Change of share class name or designation
03 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 NEWINC Incorporation