JASMINE BOX LIMITED

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Company Documents

DateDescription
06/05/146 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 SECOND FILING FOR FORM AP01

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25/06/1225 June 2012 DIRECTOR APPOINTED MRS HEATHER DAWN OSBORNE

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07/06/127 June 2012 DIRECTOR APPOINTED MR DAVID DANIEL

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07/06/127 June 2012 DIRECTOR APPOINTED MS ANN SUDDABY

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01/06/121 June 2012 DIRECTOR APPOINTED MRS CHRISTINE JANE THOMAS

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30/05/1230 May 2012 DIRECTOR APPOINTED MR IAN WILLIAM THOMAS

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29/05/1229 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM GARTH HOUSE BOVERTON ROAD LLANTWIT MAJOR CF61 1YA UK

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12/07/1112 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILD

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/05/1028 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER OSBORNE / 29/04/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILD / 29/04/2010

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01/10/091 October 2009 DIRECTOR APPOINTED DAVID ANDREW WILD

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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