JAYWING PLC

Company number 05935923

Date	Type	Description	View / Download
31 May 2013	CH01	Director's details changed for Mr Stephen James Davidson on 31 May 2013	(2 pages)
19 Apr 2013	CERTNM	Company name changed weare 2020 PLC\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary	(1 page)
11 Mar 2013	TM01	Termination of appointment of Katharine Mcintyre as a director	(1 page)
11 Mar 2013	TM02	Termination of appointment of Katharine Mcintyre as a secretary	(1 page)
07 Mar 2013	AP03	Appointment of Miss Katharine Sarah Mcintyre as a secretary	(1 page)
31 Oct 2012	AR01	Annual return made up to 14 September 2012 no member list	(18 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(58 pages)
02 Aug 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Keith Sadler as a director	(1 page)
02 Aug 2012	AD01	Registered office address changed from 30-33 Minories Tower Hill London EC3N 1DD United Kingdom on 2 August 2012	(1 page)
02 Aug 2012	TM02	Termination of appointment of Keith Sadler as a secretary	(1 page)
11 Jun 2012	AP01	Appointment of Kate Mcintyre as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Barry Jenner as a director	(1 page)
05 Mar 2012	AP01	Appointment of Martin Boddy as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Charles Friedrich Buddery as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 14 September 2011 with bulk list of shareholders	(18 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(62 pages)
15 Sep 2011	CERTNM	Company name changed digital marketing group PLC\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-05	(2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-05	(1 page)
13 Sep 2011	CONNOT	Change of name notice	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Richard Langdon as a director	(1 page)
18 Jan 2011	CH01	Director's details changed for Mr Ian George Robinson on 12 January 2011	(3 pages)
17 Jan 2011	CH01	Director's details changed for Mr Andrew Stephen Wilson on 12 January 2011	(3 pages)