JAEGER LONDON LIMITED

Company number 06587828

Date	Type	Description	View / Download
23 Apr 2012	AP01	Appointment of Mr Robert Alexander Asplin as a director	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Harold Tillman as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Belinda Earl as a director	(1 page)
12 Jan 2012	AA	Full accounts made up to 28 February 2011	(16 pages)
29 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(7 pages)
10 Sep 2010	AA	Full accounts made up to 28 February 2010	(16 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Dec 2009	AA	Full accounts made up to 28 February 2009	(14 pages)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Jun 2009	CERTNM	Company name changed jl newco LIMITED\certificate issued on 01/07/09	(2 pages)
28 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
24 Apr 2009	288c	Director's change of particulars / andrew mackenzie / 20/04/2009	(1 page)
30 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	(1 page)
25 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/01/2009	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Jul 2008	MISC	Certificate 15 - reduction of share capital	(1 page)
15 Jul 2008	MISC	Order of court on reduction of share capital	(3 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2008	SA	Statement of affairs	(4 pages)
07 Jul 2008	88(2)	Ad 09/06/08\gbp si 59999999@1=59999999\gbp ic 1/60000000\	(2 pages)
10 Jun 2008	123	Nc inc already adjusted 21/05/08	(1 page)