JAC FILMS HOLDINGS 6 LIMITED

Company number 06391089

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
25 Oct 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	(2 pages)
19 Aug 2009	363a	Return made up to 05/10/08; full list of members; amend	(5 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(12 pages)
23 Jul 2009	88(2)	Amending 88(2)	(2 pages)
14 May 2009	288b	Appointment terminated director john alexander campbell	(1 page)
13 May 2009	288a	Director appointed paul stephen latham	(2 pages)
21 Apr 2009	288c	Director's change of particulars / john alexander campbell / 07/04/2009	(1 page)
10 Feb 2009	363a	Return made up to 05/10/08; full list of members	(4 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 21/02/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2009	MISC	Form 882	(2 pages)
28 Jan 2009	122	S-div	(1 page)
28 Jan 2009	123	Gbp nc 1000/250000\21/02/08	(1 page)
19 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Aug 2008	CERTNM	Company name changed jac rights management holdings 1 LIMITED\certificate issued on 21/08/08	(2 pages)
17 Jul 2008	CERTNM	Company name changed jes payroll services holdings LIMITED\certificate issued on 18/07/08	(2 pages)
30 Apr 2008	288c	Director's change of particulars / john campbell / 21/04/2008	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from leggswood house frittenden kent TN17 2DB	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(4 pages)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 12 ashburnham road london SE10 8TZ	(1 page)
05 Oct 2007	NEWINC	Incorporation	(15 pages)