JAEGER (UK) LIMITED

Company number 08025786

Date	Type	Description	View / Download
28 Mar 2016	AP01	Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Mar 2016	AP01	Appointment of Mr Richard Mathieu Leighton as a director on 25 February 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Thomas Charles Alexanderson Wright as a director on 3 March 2016	(1 page)
25 Nov 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
16 Oct 2015	MR01	Registration of charge 080257860004, created on 14 October 2015	(54 pages)
17 Sep 2015	TM01	Termination of appointment of Colin Glen Henry as a director on 12 September 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Simon Christopher Pilling as a director on 29 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(5 pages)
25 Feb 2015	CH01	Director's details changed for Mr Colin Glen Henry on 25 February 2015	(2 pages)
03 Dec 2014	AA	Full accounts made up to 1 March 2014	(15 pages)
11 Aug 2014	AP01	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
01 Apr 2014	MR01	Registration of charge 080257860003	(52 pages)
11 Feb 2014	AP01	Appointment of Mr Colin Glen Henry as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Thomas Charles Alexanderson Wright as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Mark Aldridge as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
21 Jan 2014	AD01	Registered office address changed from Third Floor 39-41 Charing Cross Road London WC2H 0AR on 21 January 2014	(1 page)

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