JAKE TM LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1422 January 2014 APPLICATION FOR STRIKING-OFF

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31/12/1331 December 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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14/07/1314 July 2013 REGISTERED OFFICE CHANGED ON 14/07/2013 FROM
52 HOXTON SQUARE
LONDON
N1 6PB
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1223 December 2012 CURREXT FROM 31/03/2013 TO 30/04/2013

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JULIAN MASSOW / 24/10/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
12 MOOR STREET
LONDON
W1D 5NG
UNITED KINGDOM

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
C/O IVAN MASSOW
THE CLOCK TOWER 150 ST JOHN STREET
CLERKENWELL
LONDON
EC1V 4PS

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JULIAN MASSOW / 07/10/2010

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28/09/1028 September 2010 FIRST GAZETTE

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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24/09/1024 September 2010 Annual return made up to 31 May 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
3RD FLOOR
15 LITTLE PORTLAND STREET
LONDON
W1W 8BW
UNITED KINGDOM

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY OLIVER DRAKEFORD

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORWOOD

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY CRAIG SOLOMON

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14/01/1014 January 2010 DIRECTOR APPOINTED MR IVAN JULIAN MASSOW

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14/01/1014 January 2010 SECRETARY APPOINTED MR OLIVER ROBERT DRAKEFORD

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
3 THE MOUNT
LONDON
NW3 6SZ

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR ANN FRANCKE

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02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/10/0817 October 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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01/07/081 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR APPOINTED MRS ANN FRANCKE

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30/06/0830 June 2008 DIRECTOR APPOINTED MR RICHARD JONATHAN HORWOOD

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR LISA THORNE

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY HOOMAN JAMSHIDI

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17/04/0817 April 2008 SECRETARY APPOINTED CRAIG SOLOMON

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
SUITE 401
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ

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31/05/0731 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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