JETIX CONSUMER PRODUCTS UK LIMITED

Company number 03036727

Date	Type	Description	View / Download
24 Jul 2009	288a	Director appointed mr peter lloyd wiley	(1 page)
18 May 2009	288b	Appointment Terminated Director john hardie	(1 page)
31 Mar 2009	288b	Appointment Terminated Director dene stratton	(1 page)
25 Mar 2009	288a	Director appointed mr giorgio stock	(1 page)
23 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
06 Mar 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
17 Feb 2009	288a	Director appointed mr john macdonald hardie	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 September 2007	(16 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 3 queen caroline street hammersmith london W6 9PE	(1 page)
17 Jun 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
31 Jul 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
14 May 2007	363s	Return made up to 22/03/07; full list of members	(7 pages)
14 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
29 Mar 2006	363s	Return made up to 22/03/06; full list of members	(7 pages)
25 Oct 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
27 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
12 May 2005	363s	Return made up to 22/03/05; full list of members	(8 pages)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirresignation accepted 28/02/05	(1 page)
31 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir app and dir termin 01/01/05	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
08 Sep 2004	288a	New director appointed	(2 pages)