JEFFREY GREEN RUSSELL LIMITED

Company number 07976954

Date	Type	Description	View / Download
13 Nov 2014	TM01	Termination of appointment of Robert David Sutherland as a director on 21 August 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Kamran Rehman as a director	(2 pages)
24 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 10,601	(25 pages)
24 Mar 2014	CH01	Director's details changed for Mr Andrew Wing Dat Wong on 22 August 2012	(2 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
17 Dec 2013	AP01	Appointment of Joanne Ellen Frears as a director	(3 pages)
02 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
09 Sep 2013	AP01	Appointment of Anthony John Bown as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Mr Timothy Joseph Cope as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Nigel Mark Frost as a director	(3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 10,601	(4 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
29 Apr 2013	AP01	Appointment of Mr Gareth Bryn Hughes as a director	(3 pages)
29 Apr 2013	AP01	Appointment of Robert David Sutherland as a director	(3 pages)
28 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(19 pages)
19 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Anthony Coles as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Jan Klaus Hoppe as a director	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Sep 2012	AP01	Appointment of Steven Ronald Fullman as a director	(3 pages)
06 Sep 2012	AP01	Appointment of Philip Graham Cohen as a director	(3 pages)
06 Sep 2012	AP01	Appointment of Anthony Richard Coles as a director	(3 pages)
06 Sep 2012	AP01	Appointment of Mr Julian Morgan Skeens as a director	(3 pages)
06 Sep 2012	AP01	Appointment of John Richard O'connell as a director	(3 pages)
06 Sep 2012	AP01	Appointment of Charles Eric Paul Gerada as a director	(3 pages)