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JAYROMA (LONDON) LIMITED

Company number 02553033

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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)
07 Nov 2012	CH01	Director's details changed for Mr Dion Alexander Barton Luyk on 26 October 2012	View PDF Director's details changed for Mr Dion Alexander Barton Luyk on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of Mr Dion Alexander Barton Luyk as a director	View PDF Appointment of Mr Dion Alexander Barton Luyk as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Gabrielle Gourgey as a director	View PDF Appointment of Gabrielle Gourgey as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	SH06	Cancellation of shares. Statement of capital on 17 February 2012 GBP 112,777	View PDF Cancellation of shares. Statement of capital on 17 February 2012 GBP 112,777 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
07 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
09 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	SH06	Cancellation of shares. Statement of capital on 2 March 2011 GBP 139,611.00	View PDF Cancellation of shares. Statement of capital on 2 March 2011 GBP 139,611.00 - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	TM01	Termination of appointment of Jonathan Feldman as a director	View PDF Termination of appointment of Jonathan Feldman as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
24 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	CH01	Director's details changed for Mr Jonathan Sydney Freedman on 29 October 2009	View PDF Director's details changed for Mr Jonathan Sydney Freedman on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Marcia Feldman on 29 October 2009	View PDF Director's details changed for Marcia Feldman on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Malcolm Roger Feldman on 29 October 2009	View PDF Director's details changed for Malcolm Roger Feldman on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Jonathan Paul Feldman on 29 October 2009	View PDF Director's details changed for Mr Jonathan Paul Feldman on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Andrew Simon Feldman on 29 October 2009	View PDF Director's details changed for Mr Andrew Simon Feldman on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
10 Dec 2008	288a	Director appointed jonathan sydney freedman	View PDF Director appointed jonathan sydney freedman - link opens in a new window - 1 page (1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 90 tottenham court road london W1T 4AN	View PDF Registered office changed on 14/11/2008 from 90 tottenham court road london W1T 4AN - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 5 pages (5 pages)

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