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JAMIE'S ITALIAN LIMITED

Company number 04814000

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2014	MR01	Registration of charge 048140000043, created on 1 August 2014	View PDF Registration of charge 048140000043, created on 1 August 2014 - link opens in a new window - 9 pages (9 pages)
30 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 30 June 2014	View PDF Appointment of Mr Paul Gregory Hunt as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	View PDF Termination of appointment of John Ellis Jackson as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	MR01	Registration of charge 048140000042	View PDF Registration of charge 048140000042 - link opens in a new window - 9 pages (9 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 107.75	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 107.75 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	SH06	Cancellation of shares. Statement of capital on 16 January 2014 GBP 107.75	View PDF Cancellation of shares. Statement of capital on 16 January 2014 GBP 107.75 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ General authority for share buyback under company's employee share scheme 22/07/2013	View PDF Resolutions RES13 ‐ General authority for share buyback under company's employee share scheme 22/07/2013 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Sep 2013	MR01	Registration of charge 048140000041	View PDF Registration of charge 048140000041 - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	MR01	Registration of charge 048140000039	View PDF Registration of charge 048140000039 - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	MR01	Registration of charge 048140000040	View PDF Registration of charge 048140000040 - link opens in a new window - 9 pages (9 pages)
30 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
17 Jul 2013	AP03	Appointment of Ms Anna Kate Matthews as a secretary	View PDF Appointment of Ms Anna Kate Matthews as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM02	Termination of appointment of John Dewar as a secretary	View PDF Termination of appointment of John Dewar as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2013	AD01	Registered office address changed from 19/21 Nile Street London N1 7LL on 17 July 2013	View PDF Registered office address changed from 19/21 Nile Street London N1 7LL on 17 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Group of companies' accounts made up to 30 December 2012	View PDF Group of companies' accounts made up to 30 December 2012 - link opens in a new window - 32 pages (32 pages)
04 Jun 2013	MR05	All of the property or undertaking has been released from charge 14	View PDF All of the property or undertaking has been released from charge 14 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	MR01	Registration of charge 048140000038	View PDF Registration of charge 048140000038 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	TM01	Termination of appointment of Tara Donovan as a director	View PDF Termination of appointment of Tara Donovan as a director - link opens in a new window - 1 page (1 page)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 107.8	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 107.8 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	SH06	Cancellation of shares. Statement of capital on 29 October 2012 GBP 107.60	View PDF Cancellation of shares. Statement of capital on 29 October 2012 GBP 107.60 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re issue of 20 c shares @ 1P 19/10/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re issue of 20 c shares @ 1P 19/10/2012 - link opens in a new window - 4 pages (4 pages)

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