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JYPEX LIMITED

Company number 05849744

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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)
01 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from 124 Baker Street London W1U 6TY England on 1 August 2012
21 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director
01 Jul 2010 TM01 Termination of appointment of Iran Arauz De Leon as a director
01 Jul 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010
01 Jul 2010 TM01 Termination of appointment of Coddan Managers Service Limited as a director
15 Dec 2009 AD01 Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 15 December 2009
01 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Jul 2009 363a Return made up to 19/06/09; full list of members
24 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
21 Nov 2008 363a Return made up to 19/06/08; full list of members
12 Nov 2008 288a Director appointed miss iran arauz de leon
01 Nov 2007 363a Return made up to 19/06/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: dept 706 78 marylebone high street london W1U 5AP
01 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
19 Jun 2006 NEWINC Incorporation