JESSICA MCCORMACK LIMITED

Company number 06460526

Date	Type	Description	View / Download
11 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(17 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 940	(4 pages)
15 Jun 2012	AP01	Appointment of Rachel Slack as a director	(3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 340.00	(4 pages)
29 May 2012	AP01	Appointment of Jessica Jane Mccormack as a director	(3 pages)
29 May 2012	AP01	Appointment of Stephen Winston as a director	(3 pages)
14 Feb 2012	AP01	Appointment of Mr Michael Rosenfeld as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(3 pages)
18 Aug 2011	AP01	Appointment of Miss Jessica Hildebrand as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Jessica Mccormack as a director	(1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(3 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	AD01	Registered office address changed from 11 Hatton Garden London EC1N 8AH on 19 January 2010	(1 page)
19 Jan 2010	CH03	Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009	(1 page)
19 Jan 2010	CH01	Director's details changed for Jessica Mccormack on 1 October 2009	(2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Mar 2009	363a	Return made up to 27/12/08; full list of members	(3 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)