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JIGSAW SYSTEMS LIMITED

Company number 02682904

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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)
25 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 750,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 CC04 Statement of company's objects
23 Apr 2013 MR05 Part of the property or undertaking has been released from charge 5
18 Apr 2013 MR04 Satisfaction of charge 6 in full
18 Apr 2013 MR04 Satisfaction of charge 7 in full
18 Apr 2013 MR05 Part of the property or undertaking has been released from charge 5
17 Apr 2013 MR01 Registration of charge 026829040012
17 Apr 2013 MR01 Registration of charge 026829040011
15 Apr 2013 MR01 Registration of charge 026829040008
15 Apr 2013 MR01 Registration of charge 026829040010
15 Apr 2013 MR01 Registration of charge 026829040009
11 Apr 2013 AP01 Appointment of Mr Tariq Umar Saied as a director
11 Apr 2013 TM01 Termination of appointment of Susan Whittle as a director
11 Apr 2013 TM01 Termination of appointment of Stephen Whittle as a director
11 Apr 2013 TM01 Termination of appointment of Brian Jones as a director
08 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
09 Nov 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 AUD Auditor's resignation
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Martin Anthony Balaam as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 March 2010