JAZZMAC LIMITED

Date	Description
19/09/1419 September 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/09/1311 September 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
13/11/1213 November 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O CHILD & CHILD 79 KNIGHTSBRIDGE LONDON SW1X 7RB View Document
13/11/1213 November 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
12/11/1212 November 2012	APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/06/1220 June 2012	DIRECTOR APPOINTED MR COLIN LEIGHTON PEARCE View Document
06/06/126 June 2012	DIRECTOR APPOINTED ALAN RICHARD GALE View Document
06/06/126 June 2012	DIRECTOR APPOINTED JASON TERRY COATES View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW ROMANOWSKI View Document
26/09/1126 September 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document

10/05/1110 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/01/1125 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/01/115 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/09/1029 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 18/08/2010 View Document
29/09/1029 September 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
21/09/1021 September 2010	CURREXT FROM 31/08/2010 TO 31/12/2010 View Document
14/09/0914 September 2009	SECRETARY APPOINTED PS LAW SECRETARIES LIMITED View Document
20/08/0920 August 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/0920 August 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0919 August 2009	REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ View Document
19/08/0919 August 2009	APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES View Document
19/08/0919 August 2009	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View Document
19/08/0919 August 2009	DIRECTOR APPOINTED ZBIGNIEW ROMANOWSKI View Document
18/08/0918 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document