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JEWELSTREET LIMITED

Company number 08105128

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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)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 26/06/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 26/06/2014 - link opens in a new window - 38 pages (38 pages)
26 Sep 2014	SH02	Sub-division of shares on 24 June 2014	View PDF Sub-division of shares on 24 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 356,436	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 356,436 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AD01	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN to Studio F Caddsdown Industrial Park Bideford Devon EX39 3BE on 18 September 2014	View PDF Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN to Studio F Caddsdown Industrial Park Bideford Devon EX39 3BE on 18 September 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 300	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 300 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AD01	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN United Kingdom on 20 December 2013	View PDF Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN United Kingdom on 20 December 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AD01	Registered office address changed from Unit 3 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT England on 18 October 2012	View PDF Registered office address changed from Unit 3 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT England on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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