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JETIX EUROPE LIMITED

Company number 03250589

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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)
31 Jul 2009 288a Secretary appointed mr nigel anthony cook
31 Jul 2009 288a Director appointed mr nigel anthony cook
31 Jul 2009 288a Director appointed mr peter lloyd wiley
24 Jul 2009 288b Appointment terminated director olivier spiner
18 May 2009 288b Appointment terminated director john hardie
31 Mar 2009 288b Appointment terminated director dene stratton
25 Mar 2009 288a Director appointed mr giorgio stock
06 Mar 2009 AA Full accounts made up to 30 September 2008
16 Feb 2009 288a Director appointed mr john macdonald hardie
16 Feb 2009 288b Appointment terminated director paul taylor
05 Feb 2009 AA Full accounts made up to 30 September 2007
15 Oct 2008 287 Registered office changed on 15/10/2008 from 3 queen caroline street hammersmith london W6 9PE
15 Jul 2008 363a Return made up to 14/07/08; full list of members
10 Dec 2007 AA Full accounts made up to 30 September 2006
05 Dec 2007 363s Return made up to 12/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 AA Full accounts made up to 30 September 2005
25 Oct 2005 AA Full accounts made up to 30 September 2004
23 Sep 2005 363s Return made up to 12/09/05; full list of members
27 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
31 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2005 288a New director appointed
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app and dir termin 01/01/05
24 Jan 2005 288b Director resigned
21 Oct 2004 AA Full accounts made up to 30 September 2003