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JAEGER LONDON LIMITED

Company number 06587828

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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)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Apr 2013	MG01	Duplicate mortgage certificate charge no:6
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	AP01	Appointment of Ms Fiona Maria Timothy as a director	View PDF Appointment of Ms Fiona Maria Timothy as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 36 pages (36 pages)
28 Nov 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	View PDF Appointment of Mr Richard Meirion Warwick-Saunders as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM02	Termination of appointment of Graham Edgerton as a secretary	View PDF Termination of appointment of Graham Edgerton as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	CH01	Director's details changed for Mark Nicholas Kennedy Aldridge on 8 May 2012	View PDF Director's details changed for Mark Nicholas Kennedy Aldridge on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Nicholas Ian Burgess Sanders on 8 May 2012	View PDF Director's details changed for Mr Nicholas Ian Burgess Sanders on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Robert Alexander Asplin on 8 May 2012	View PDF Director's details changed for Mr Robert Alexander Asplin on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Andrew Macgregor Mackenzie on 8 May 2012	View PDF Director's details changed for Andrew Macgregor Mackenzie on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Graham John Edgerton on 8 May 2012	View PDF Director's details changed for Graham John Edgerton on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH03	Secretary's details changed for Graham John Edgerton on 8 May 2012	View PDF Secretary's details changed for Graham John Edgerton on 8 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/04/2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	MG01	Duplicate mortgage certificatecharge no:5
30 Apr 2012	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	View PDF Appointment of Mr Nicholas Ian Burgess Sanders as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mark Nicholas Kennedy Aldridge as a director	View PDF Appointment of Mark Nicholas Kennedy Aldridge as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 82,074,652 ANNOTATION A second filed SH01 was registered on 21/05/2012	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 82,074,652 ANNOTATION A second filed SH01 was registered on 21/05/2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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