JONAS MANAGEMENT LTD

Company number 09158555

Date	Type	Description	View / Download
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
21 Oct 2016	AP01	Appointment of Mr Bruce Adrian Sharpe as a director on 28 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Stuart Anthony Richards as a director on 24 June 2016	(1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
23 Oct 2015	AD01	Registered office address changed from 70 Priory Road Priory Road Kenilworth Warwickshire CV8 1LQ to 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 23 October 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 9	(12 pages)
23 Oct 2015	AD01	Registered office address changed from 30 the Rowans Milton Cambridge CB24 6YU to 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 23 October 2015	(1 page)
23 Sep 2015	AP01	Appointment of Miss Anna-Maria Louise Howman as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mrs Ruth Denise Burden as a director on 23 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mrs Fiona Catherine Clark as a director on 16 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr James Robert Wright as a director on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mrs Janet Norah Brackley as a director on 14 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Peter John Gunther as a director on 2 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Sean Malachy Kelly as a director on 27 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Caroline Kelly as a director on 27 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Brian Leslie Gould as a director on 2 September 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mrs Anna Louise Fisher as a director on 26 August 2015	(2 pages)
28 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(17 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015.	(6 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Jun 2015	SH20	Statement by Directors	(1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 9	(4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 12/06/15	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2015	CH01	Director's details changed for Mr Stuart Anthony Richards on 9 April 2015	(2 pages)