JENA (UK) LIMITED

Company number 01097456

Date	Type	Description	View / Download
23 Apr 2012	AP01	Appointment of Mr Richard John Boot as a director	(2 pages)
27 Mar 2012	AD01	Registered office address changed from Unit 17 Greatbridge Road Romsey Industrial Es Romsey Hampshire SO51 0HR on 27 March 2012	(1 page)
27 Mar 2012	AP01	Appointment of Mr Darren James Mosley as a director	(2 pages)
19 Mar 2012	AP03	Appointment of Mrs Samantha Gillian Simpson as a secretary	(1 page)
19 Mar 2012	TM02	Termination of appointment of Claire Smith as a secretary	(1 page)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Feb 2012	AP03	Appointment of Mrs Claire Louise Smith as a secretary	(1 page)
25 Oct 2011	CH03	Secretary's details changed for Claire Louise Smith on 25 October 2011	(1 page)
24 Aug 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Apr 2011	AP01	Appointment of Mr David Leslie Smith as a director	(2 pages)
18 Apr 2011	TM02	Termination of appointment of a secretary	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Claire Louise Smith on 18 April 2011	(1 page)
12 Apr 2011	TM01	Termination of appointment of Claire Smith as a director	(1 page)
26 Jul 2010	SH06	Cancellation of shares. Statement of capital on 26 July 2010 GBP 980	(4 pages)
26 Jul 2010	SH03	Purchase of own shares.	(3 pages)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	(22 pages)
05 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
07 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
08 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(21 pages)
04 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)