CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD

Company number 07979691

Date	Type	Description	View / Download
31 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(4 pages)
31 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN England on 11 March 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,000	(3 pages)
28 Jun 2013	CERTNM	Company name changed jademaster LIMITED\certificate issued on 28/06/13 CONNOT ‐	(3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-23	(1 page)
24 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
24 May 2013	AD01	Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN England on 24 May 2013	(1 page)
24 May 2013	AP01	Appointment of Mr Stuart Powell as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Russell George Adams as a director	(2 pages)
24 May 2013	AP01	Appointment of Mrs Sally Powell as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Darren Symes as a director	(1 page)
24 May 2013	AP01	Appointment of Mrs Anita Adams as a director	(2 pages)
24 May 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 24 May 2013	(1 page)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)