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JACK FRENCH LONDON LIMITED

Company number 07592940

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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)
04 Jul 2012	CH01	Director's details changed for Daniel James Smith on 5 April 2012	View PDF Director's details changed for Daniel James Smith on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Mr. Martin Richard Penny on 5 April 2012	View PDF Director's details changed for Mr. Martin Richard Penny on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP01	Appointment of Mr. Martin Richard Penny as a director on 24 February 2012	View PDF Appointment of Mr. Martin Richard Penny as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Daniel James Smith as a director on 24 February 2012	View PDF Appointment of Daniel James Smith as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 3,000	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	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)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 April 2011	View PDF Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 April 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AP01	Appointment of Mr Jack William French as a director	View PDF Appointment of Mr Jack William French as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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