JADEBROOK LIMITED

Company number 08425346

Date	Type	Description	View / Download
16 Feb 2016	TM01	Termination of appointment of Ghazi Kannan as a director on 16 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(3 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(3 pages)
25 Jan 2016	TM01	Termination of appointment of Mouaiad Alchbith as a director on 25 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Mouaiad Alchbith as a director on 25 January 2016	(2 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(3 pages)
22 Sep 2015	AP01	Appointment of Mr Ghazi Kannan as a director on 22 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Mouaiad Alchbith as a director on 22 September 2015	(1 page)
08 Sep 2015	MR01	Registration of charge 084253460001, created on 18 August 2015	(32 pages)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(3 pages)
13 May 2015	AD01	Registered office address changed from 27 Egerton Gardens London SW3 2DE to 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 13 May 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Mouaiad Alchbith as a director on 1 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Mihai Vasile Albu as a director on 1 May 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(3 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(3 pages)
11 Apr 2013	AD01	Registered office address changed from Flat 13 Egerton Gardens London SW3 2DE England on 11 April 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mihai Albu as a director	(2 pages)
10 Apr 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 10 April 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Darren Symes as a director	(1 page)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)