JEFFERSON WOLFE LTD

Company number 07604507

Date	Type	Description	View / Download
23 May 2014	AD01	Registered office address changed from 36 Soho Square London W1D 3QY England on 23 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Richard Long as a director	(2 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 1,000	(4 pages)
16 May 2014	SH08	Change of share class name or designation	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 May 2014	MR01	Registration of charge 076045070001	(18 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
26 Apr 2013	AD01	Registered office address changed from 11-12 Tokenhouse Yard London EC2R 7AS England on 26 April 2013	(1 page)
26 Apr 2013	CH01	Director's details changed for Mr Nicholas Charles Graeme Clarkin on 31 December 2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Paul Savill as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Noel Marshall as a director	(1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
01 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
14 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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