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JEFFREY GREEN RUSSELL LIMITED

Company number 07976954

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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 Sep 2012	AP01	Appointment of Susan Ann Jarvis as a director	View PDF Appointment of Susan Ann Jarvis as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Nicholas John Nocton as a director	View PDF Appointment of Nicholas John Nocton as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Franklin Richard Price as a director	View PDF Appointment of Franklin Richard Price as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Simon Christopher Rees-Howell as a director	View PDF Appointment of Simon Christopher Rees-Howell as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Kamran Aziz Rehman as a director	View PDF Appointment of Kamran Aziz Rehman as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Gareth David Jones as a director	View PDF Appointment of Gareth David Jones as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Alexandre Philippe Terrasse as a director	View PDF Appointment of Alexandre Philippe Terrasse as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Mr Andrew Wing Dat Wong as a director	View PDF Appointment of Mr Andrew Wing Dat Wong as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Justin Stephenson as a director	View PDF Appointment of Justin Stephenson as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 10,600	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 10,600 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 May 2012	CERTNM	Company name changed lawyers to business LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-14	View PDF Company name changed lawyers to business LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-14 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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