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GJ CREATIVE LIMITED

Company number 07921844

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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)
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Aug 2014 MR04 Satisfaction of charge 1 in full
15 Aug 2014 MR01 Registration of charge 079218440002, created on 15 August 2014
27 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 400
15 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 AP01 Appointment of Mark Richard Cook as a director
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Ms Susan Elizabeth Allsopp on 31 December 2012
17 Jan 2013 CERTNM Company name changed jasbinder singh LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 401.00
17 Oct 2012 AP01 Appointment of Mr Jasbinder Singh as a director
17 Oct 2012 AP01 Appointment of Mr Steven Eric Mylott as a director
17 Oct 2012 AP01 Appointment of Ms Kathryn Michelle Ludwig as a director
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 400
04 Oct 2012 AP01 Appointment of Michael Duffy as a director
30 Apr 2012 AP01 Appointment of Ms Susan Elizabeth Allsopp as a director
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)