JEEVES OF BELGRAVIA LIMITED

Company number 01331370

Date	Type	Description	View / Download
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 29 March 2003	(18 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarantor agreement 14/10/03	(1 page)
10 Nov 2003	123	Nc inc already adjusted 14/10/03	(1 page)
10 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Oct 2003	363s	Return made up to 29/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: mildmay road, bootle, liverpool, merseyside L20 5EW	(1 page)
05 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 29/12/03	(1 page)
29 May 2003	287	Registered office changed on 29/05/03 from: 8 pont street, belgravia, london, SW1X 9EL	(1 page)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)