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JEENIUS LIMITED

Company number 08053110

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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)
09 Aug 2013	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 9 August 2013	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
11 May 2012	AP03	Appointment of Andrea Haywood as a secretary	View PDF Appointment of Andrea Haywood as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	AP01	Appointment of Mrs Suzanne Mary Jee as a director	View PDF Appointment of Mrs Suzanne Mary Jee as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Trevor Peter Jee as a director	View PDF Appointment of Mr Trevor Peter Jee as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	CERTNM	Company name changed bcomp 456 LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed bcomp 456 LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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