J C TECH LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY ABRAHAM

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24/02/1424 February 2014 DIRECTOR APPOINTED MR RICHARD BURTON

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23/09/1323 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
25 FURNIVAL STREET
LONDON
EC4A 1JT

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN RUBENSTEIN

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26/09/1126 September 2011 DIRECTOR APPOINTED MRS TRACY ABRAHAM

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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22/06/1122 June 2011 AUDITOR'S RESIGNATION

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL KESSLER

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN KESSLER / 15/11/2010

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN KESSLER / 01/10/2009

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUBENSTEIN / 01/06/2009

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25/07/0925 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KESSLER / 01/03/2009

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KESSLER / 04/06/2009

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR PETER LEVY

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11/06/0911 June 2009 DIRECTOR APPOINTED ROBIN MATTHEW KLEIN

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/01/087 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/087 January 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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17/06/0517 June 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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03/04/013 April 2001 S366A DISP HOLDING AGM 16/01/01

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25/09/0025 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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