JOKIM LIMITED

Company number 07698841

Date	Type	Description	View / Download
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
24 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2012	(1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 20,000.19	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement consent 20/03/2012 RES10 ‐ Resolution of allotment of securities	(28 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 20/03/2012	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 100,000.2	(4 pages)
07 Mar 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
24 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
24 Feb 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)
24 Feb 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
24 Feb 2012	TM01	Termination of appointment of Paul Latham as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
24 Feb 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)