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J5-INTERNATIONAL LIMITED

Company number 07826455

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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)
30 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	SH06	Cancellation of shares. Statement of capital on 26 September 2012 GBP 3	View PDF Cancellation of shares. Statement of capital on 26 September 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AD01	Registered office address changed from C/O Gallant Accountancy Services 4 Johnsons Drive Hampton Middlesex TW12 2EQ United Kingdom on 10 September 2012	View PDF Registered office address changed from C/O Gallant Accountancy Services 4 Johnsons Drive Hampton Middlesex TW12 2EQ United Kingdom on 10 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	SH06	Cancellation of shares. Statement of capital on 10 September 2012 GBP 2	View PDF Cancellation of shares. Statement of capital on 10 September 2012 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Mr Peter John Goodwin as a director	View PDF Appointment of Mr Peter John Goodwin as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mr Dennis Edwin Wright as a director	View PDF Appointment of Mr Dennis Edwin Wright as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2012	TM01	Termination of appointment of Simon Oliver as a director	View PDF Termination of appointment of Simon Oliver as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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