JACK AND JILL TOY SHOP LIMITED

Name:	JACK AND JILL TOY SHOP LIMITED JACK AND JILL TOY SHOP LTD
Address:	192 WELLS ROAD, TOTTERDOWN, BRISTOL, BS4 2AX
Incorporation Date:	2001-07-23

Company Documents

date	name	form type
2016-01-19	STRUCK OFF AND DISSOLVED	GAZ2
2015-10-06	FIRST GAZETTE	GAZ1
2014-07-25	25/06/14 FULL LIST	AR01
2014-06-26	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-08-07	25/06/13 FULL LIST	AR01
2013-07-08	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-07-02	30/09/11 TOTAL EXEMPTION FULL	AA
2012-09-14	25/06/12 FULL LIST	AR01
2011-01-27	DIRECTOR APPOINTED MR GRAHAM JOHN DUERDEN	AP01
2011-01-26	APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNS	TM01
2011-01-26	APPOINTMENT TERMINATED, SECRETARY DANIEL BURNS	TM02
2011-01-27	DIRECTOR APPOINTED MS NOELLE JANE GARTLAN	AP01
2011-01-27	SECRETARY APPOINTED MR GRAHAM JOHN DUERDEN	AP03
2011-01-26	APPOINTMENT TERMINATED, DIRECTOR LAURA LEES	TM01
2011-06-30	25/06/11 FULL LIST	AR01
2011-07-08	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-06-25	25/06/10 FULL LIST	AR01
2010-06-01	01/12/09 STATEMENT OF CAPITAL GBP 10	SH01
2010-06-25	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL PAUL BURNS / 01/01/2010	CH01
2010-06-25	DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARGARET LEES / 01/01/2010	CH01
2010-07-07	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-08-03	APPOINTMENT TERMINATED DIRECTOR DULSEIGH POMERANCE- TRIFTS	288b
2009-03-17	RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS	363a
2009-07-09	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-08-03	SECRETARY APPOINTED PROFESSOR DANIEL BURNS	288a
2009-06-26	SECRETARY'S CHANGE OF PARTICULARS / DUNLEIGH POMERANCE-TRIFTS / 24/06/2009	288c
2009-08-03	APPOINTMENT TERMINATED SECRETARY DULSEIGH POMERANCE-TRIFTS	288b
2009-06-26	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	363a
2009-08-03	APPOINTMENT TERMINATED DIRECTOR JONATHAN POMERANCE-TRIFTS	288b
2009-03-05	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM7 GRANARD BUSINESS CENTREBUNNS LANEMILL HILL LONDONNW7 2DQ	287
2008-01-22	NEW DIRECTOR APPOINTED	288a
2008-02-01	NEW DIRECTOR APPOINTED	288a
2008-02-18	NEW SECRETARY APPOINTED	288a
2008-07-30	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-01-24	COMPANY NAME CHANGEDCARDBOARD LIMITEDCERTIFICATE ISSUED ON 24/01/08	CERTNM
2007-11-14	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	363a
2007-01-20	NEW DIRECTOR APPOINTED	288a
2007-01-09	DIRECTOR RESIGNED	288b
2007-01-20	NEW DIRECTOR APPOINTED	288a
2007-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-01-09	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-07-03	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	363a
2006-05-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-07-04	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	363s
2005-03-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-05-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-07-12	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	363s
2003-04-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-07-24	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	363s
2002-08-30	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS	363s
2002-09-10	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02	225
2001-08-16	AD 30/07/01---------£ SI 8@1=8£ IC 2/10	88(2)R
2001-08-23	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-07-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-08-07	DIRECTOR RESIGNED	288b
2001-08-16	NEW DIRECTOR APPOINTED	288a
2001-08-07	SECRETARY RESIGNED	288b
2001-08-07	REGISTERED OFFICE CHANGED ON 07/08/01 FROM:THE STUDIO SAINT NICHOLAS CLOSEELSTREEHERTFORDSHIREWD6 3EW	287
2001-08-16	REGISTERED OFFICE CHANGED ON 16/08/01 FROM:7 GRANARD BUSINESS CENTREBUNNS LANEMILL HILLLONDON NW7 2DQ	287