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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)
15 Jul 2009 288c Director's change of particulars / simon blagden / 01/06/2009
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
16 Dec 2008 88(2) Capitals not rolled up
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
01 Jul 2008 363a Return made up to 27/06/08; full list of members
18 Jun 2008 122 S-div
18 Jun 2008 88(2) Ad 30/05/08\gbp si 9400@0.01=94\gbp ic 1/95\
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub divided 23/05/2008
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
22 May 2008 395 Particulars of a mortgage or charge / charge no: 5
14 May 2008 395 Duplicate mortgage certificatecharge no:4
10 May 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jan 2008 395 Particulars of mortgage/charge
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2007 CERTNM Company name changed fresh spaces LIMITED\certificate issued on 12/10/07
13 Sep 2007 288a New director appointed
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
03 Sep 2007 288b Director resigned