4 JACKS LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/09/1324 September 2013 Annual return made up to 27 July 2013 with full list of shareholders

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21/09/1321 September 2013 DISS40 (DISS40(SOAD))

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1330 July 2013 FIRST GAZETTE

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30/07/1230 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 27/07/2012

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 July 2010

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24/04/1224 April 2012 FIRST GAZETTE

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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04/08/114 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 27/07/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/08/0813 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/08/0621 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
DEVONSHIRE HOUSE
DEVONSHIRE STREET
LONDON
W1W 5DR

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15/11/0515 November 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 SECRETARY RESIGNED

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05/04/055 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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03/08/043 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0429 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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