JANEX LIMITED

Company number SC141253

Date	Type	Description	View / Download
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
09 Dec 2011	CH01	Director's details changed for Jan Adolf Skara on 1 October 2009	(2 pages)
08 Jun 2011	AP03	Appointment of Mr Paul Thomson as a secretary	(1 page)
08 Jun 2011	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	(1 page)
08 Jun 2011	AP01	Appointment of Mr William Murray as a director	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 500,000	(2 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 295,000	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
17 Sep 2008	353	Location of register of members	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from nordic house baltic quay grangemouth stirlingshire FK3 8TX	(1 page)
16 Jul 2008	88(2)	Ad 03/07/08\gbp si 200000@1=200000\gbp ic 95000/295000\	(2 pages)
16 Jul 2008	123	Nc inc already adjusted 03/07/08	(2 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Dec 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)