JAEGER LONDON LIMITED

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DateDescription
25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015

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04/12/144 December 2014 DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS

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03/12/143 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/14

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11/08/1411 August 2014 DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS

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08/08/148 August 2014 DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL

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20/05/1420 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065878280007

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY / 20/01/2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGERTON

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11/02/1411 February 2014 DIRECTOR APPOINTED MR RICHARD LEON KOZLOWSKI

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29/10/1329 October 2013 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 23/02/13

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE

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22/08/1322 August 2013 DIRECTOR APPOINTED COLIN HENRY

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013

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03/06/133 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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16/05/1316 May 2013 AUDITOR'S RESIGNATION

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29/04/1329 April 2013 SECTION 519

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23/04/1323 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6

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16/04/1316 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/03/1319 March 2013 DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY

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03/12/123 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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28/11/1228 November 2012 SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS

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28/11/1228 November 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM EDGERTON

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24/05/1224 May 2012 ARTICLES OF ASSOCIATION

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 08/05/2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 08/05/2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 08/05/2012

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22/05/1222 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 08/05/2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 08/05/2012

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22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 08/05/2012

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21/05/1221 May 2012 SECOND FILING FOR FORM SH01

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30/04/1230 April 2012 DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS

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30/04/1230 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/04/1224 April 2012 DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN

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23/04/1223 April 2012 DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN

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23/04/1223 April 2012 ADOPT ARTICLES 16/04/2012

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR BELINDA EARL

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12/01/1212 January 2012 FULL ACCOUNTS MADE UP TO 28/02/11

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29/06/1129 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/05/1019 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/1019 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/12/092 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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02/07/092 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0930 June 2009 COMPANY NAME CHANGED JL NEWCO LIMITED CERTIFICATE ISSUED ON 01/07/09

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28/05/0928 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 20/04/2009

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30/01/0930 January 2009 CURREXT FROM 31/01/2009 TO 28/02/2009

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25/11/0825 November 2008 CURRSHO FROM 31/05/2009 TO 31/01/2009

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0815 July 2008 ORDER OF COURT ON REDUCTION OF SHARE CAPITAL

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15/07/0815 July 2008 CERTIFICATE 15 - REDUCTION OF SHARE CAPITAL

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14/07/0814 July 2008 REDUCE ISSUED CAPITAL 11/06/2008

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07/07/087 July 2008 SHARE AGREEMENT OTC

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10/06/0810 June 2008 NC INC ALREADY ADJUSTED 21/05/08

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03/06/083 June 2008 GBP NC 1000/60000000 21/05/2008

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03/06/083 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/083 June 2008 DIRECTOR APPOINTED BELINDA EARL

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30/05/0830 May 2008 DIRECTOR APPOINTED HAROLD TILLMAN

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30/05/0830 May 2008 DIRECTOR APPOINTED GRAHAM EDGERTON

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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