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JAEGER (UK) LIMITED

Company number 08025786

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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)
02 Oct 2013	AA	Full accounts made up to 23 February 2013	View PDF Full accounts made up to 23 February 2013 - link opens in a new window - 14 pages (14 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 April 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CH01	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013	View PDF Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	CH01	Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 1 April 2013	View PDF Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 May 2013	CH01	Director's details changed for Mr Robert Alexander Asplin on 1 April 2013	View PDF Director's details changed for Mr Robert Alexander Asplin on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	MG01	Duplicate mortgage certificate charge no:2
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
28 Nov 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	View PDF Appointment of Mr Richard Meirion Warwick-Saunders as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mark Nicholas Kennedy Aldridge as a director	View PDF Appointment of Mark Nicholas Kennedy Aldridge as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 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 - 11 pages (11 pages)
23 Apr 2012	AD01	Registered office address changed from C/O Macfarlanes Llp 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2012	View PDF Registered office address changed from C/O Macfarlanes Llp 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 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 - 44 pages (44 pages)
23 Apr 2012	TM01	Termination of appointment of Bibi Ally as a director	View PDF Termination of appointment of Bibi Ally as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AP01	Appointment of Mr Robert Alexander Asplin as a director	View PDF Appointment of Mr Robert Alexander Asplin as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	CERTNM	Company name changed macsco 40 LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-11	View PDF Company name changed macsco 40 LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-11 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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