F. JENNINGS & SONS LIMITED

Company number 08011983

Date	Type	Description	View / Download
09 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(35 pages)
23 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AP03	Appointment of Mr Paul Daryl Coxon as a secretary	(1 page)
28 Feb 2013	AP01	Appointment of Mr Paul Daryl Coxon as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Simon Beaumont as a director	(1 page)
28 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(35 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Moss as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Gemma Farrell as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Alistair Troup as a director	(2 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 05/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 June 2012	(3 pages)
13 Apr 2012	AD01	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 13 April 2012	(2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1	(4 pages)
13 Apr 2012	AP01	Appointment of Paul Michael Moss as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Russell Patrick David Trenter as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Simon James Beaumont as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Deborah Jane Kemp as a director	(3 pages)
05 Apr 2012	AP01	Appointment of Mr Alistair Charles Westray Troup as a director	(3 pages)
29 Mar 2012	NEWINC	Incorporation	(21 pages)

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