JELLYFISH ONLINE MARKETING LTD
Company Documents
Date | Description |
---|---|
10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
11/07/1311 July 2013 | ALTER ARTICLES 19/06/2013 |
14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038452450002 |
13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038452450002 |
25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
23/05/1323 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
02/04/132 April 2013 | FIRST GAZETTE |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
17/07/1217 July 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEEPROSE / 01/03/2012 |
20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA VIGORITO / 01/04/2012 |
20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA VIGORITO / 01/03/2012 |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM JELLYFISH HOUSE 31 LONDON ROAD REIGATE SURREY RH2 9SS |
13/05/1113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
12/05/1112 May 2011 | DIRECTOR APPOINTED MR MARK DEEPROSE |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LEE / 31/03/2011 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE / 31/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/11/0911 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
30/04/0930 April 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
28/09/0728 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0625 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ART HOUSE, EFFINGHAM ROAD, REIGATE, SURREY RH2 7JS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | COMPANY NAME CHANGED AVONDALE IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/09/05; RESOLUTION PASSED ON 28/09/05 |
01/07/051 July 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
05/10/045 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/08/044 August 2004 | S386 DISP APP AUDS 28/07/04 |
04/08/044 August 2004 | AUDITORS REMUNERATION 28/07/04 |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
29/09/0329 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/09/03 |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 16/04/03 |
14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/05/0314 May 2003 | � NC 100/1000 16/04/0 |
22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
24/12/0224 December 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
08/10/018 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: CORSHAM STREET, LONDON, N1 6DR |
27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | DIRECTOR RESIGNED |
27/09/9927 September 1999 | SECRETARY RESIGNED |
21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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