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JAMIE'S ITALIAN LIMITED

Company number 04814000

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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)
28 Feb 2017	CH01	Director's details changed for Mr Simon Benedict Blagden on 28 February 2017	View PDF Director's details changed for Mr Simon Benedict Blagden on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	MR01	Registration of charge 048140000054, created on 23 December 2016	View PDF Registration of charge 048140000054, created on 23 December 2016 - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	MR01	Registration of charge 048140000055, created on 23 December 2016	View PDF Registration of charge 048140000055, created on 23 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Oct 2016	AP03	Appointment of Mr Adam James Connon as a secretary on 19 October 2016	View PDF Appointment of Mr Adam James Connon as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM02	Termination of appointment of John Stuart Dewar as a secretary on 19 October 2016	View PDF Termination of appointment of John Stuart Dewar as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Group of companies' accounts made up to 3 January 2016	View PDF Group of companies' accounts made up to 3 January 2016 - link opens in a new window - 38 pages (38 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 98.41	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 98.41 - link opens in a new window - 11 pages (11 pages)
30 Jun 2016	CH01	Director's details changed for Mr Simon Benedict Blagden on 1 June 2016	View PDF Director's details changed for Mr Simon Benedict Blagden on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Jamie Trevor Oliver on 1 June 2016	View PDF Director's details changed for Mr Jamie Trevor Oliver on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	CH01	Director's details changed for Juliette Elizabeth Oliver on 1 June 2016	View PDF Director's details changed for Juliette Elizabeth Oliver on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Ian Smeeton Neill on 1 June 2016	View PDF Director's details changed for Mr Ian Smeeton Neill on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	CH03	Secretary's details changed for Mr John Stuart Dewar on 1 June 2016	View PDF Secretary's details changed for Mr John Stuart Dewar on 1 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	CH01	Director's details changed for Mrs Tara Ann O'neill on 1 June 2016	View PDF Director's details changed for Mrs Tara Ann O'neill on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 8 April 2016 GBP 98.41	View PDF Cancellation of shares. Statement of capital on 8 April 2016 GBP 98.41 - link opens in a new window - 6 pages (6 pages)
17 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	SH06	Cancellation of shares. Statement of capital on 15 January 2016 GBP 98.46	View PDF Cancellation of shares. Statement of capital on 15 January 2016 GBP 98.46 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	MR01	Registration of charge 048140000053, created on 13 January 2016	View PDF Registration of charge 048140000053, created on 13 January 2016 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	SH06	Cancellation of shares. Statement of capital on 19 October 2015 GBP 98.65	View PDF Cancellation of shares. Statement of capital on 19 October 2015 GBP 98.65 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	MR01	Registration of charge 048140000052, created on 22 December 2015	View PDF Registration of charge 048140000052, created on 22 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	AP03	Appointment of Mr John Stuart Dewar as a secretary on 20 November 2015	View PDF Appointment of Mr John Stuart Dewar as a secretary on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM02	Termination of appointment of Anna Kate Matthews as a secretary on 20 November 2015	View PDF Termination of appointment of Anna Kate Matthews as a secretary on 20 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 4 January 2015	View PDF Group of companies' accounts made up to 4 January 2015 - link opens in a new window - 30 pages (30 pages)

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