JAYWING PLC

Company number 05935923

Date	Type	Description	View / Download
05 Oct 2010	AR01	Annual return made up to 14 September 2010 with bulk list of shareholders	(19 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(70 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 33,929,763	(3 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 33,929,763	(3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 33,929,763	(3 pages)
11 Feb 2010	CH01	Director's details changed for Barry Graham Jenner on 10 February 2010	(2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 33,929,763	(3 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 33,929,763	(3 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 33,929,763	(5 pages)
02 Oct 2009	123	Nc inc already adjusted 04/09/09	(1 page)
29 Sep 2009	363a	Return made up to 14/09/09; bulk list available separately	(7 pages)
24 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(72 pages)
24 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Apprv acccnts & remuneration/ re election of dirs-aud/capital reorganisation 04/09/2009 RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from, couching house, couching street, watlington, oxfordshire, OX49 5PX	(1 page)
15 Jul 2009	288a	Director and secretary appointed keith john sadler	(4 pages)
06 Jul 2009	288b	Appointment terminated secretary gregory minns	(1 page)
13 Apr 2009	288b	Appointment terminated director and secretary sarah guest	(1 page)
09 Apr 2009	288a	Secretary appointed gregory leslie john minns	(2 pages)
27 Jan 2009	122	Gbp nc 50049999/49924999\19/01/09	(2 pages)
06 Jan 2009	169	Gbp ic 33701760/33689260\09/12/08\gbp sr 25000@0.5=12500\	(2 pages)
06 Jan 2009	169	Gbp ic 33814260/33701760\01/12/08\gbp sr 225000@0.5=112500\	(2 pages)