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JAMIE BIANCO LIMITED

Company number 07505580

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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)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	CH03	Secretary's details changed for Mr John Stuart Dewar on 14 October 2011	View PDF Secretary's details changed for Mr John Stuart Dewar on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 100.88	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 100.88 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 100.88	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 100.88 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AP01	Appointment of Christopher Jon Bianco as a director	View PDF Appointment of Christopher Jon Bianco as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 & share plans 14/02/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 & share plans 14/02/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
27 Jun 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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