JANN DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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07/05/147 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER

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22/01/1422 January 2014 TERMINATE DIR APPOINTMENT

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21/01/1421 January 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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26/09/1326 September 2013 DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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08/05/138 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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08/12/118 December 2011 STATEMENT BY DIRECTORS

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08/12/118 December 2011 SHARE PREMIUM CANCELLED 04/12/2011

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08/12/118 December 2011 REDUCE ISSUED CAPITAL 04/12/2011

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08/12/118 December 2011 SOLVENCY STATEMENT DATED 21/11/11

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08/12/118 December 2011 08/12/11 STATEMENT OF CAPITAL GBP 16500

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18/11/1118 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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27/09/1127 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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27/04/1127 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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11/11/1011 November 2010 31/03/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009

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06/10/096 October 2009 31/03/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 REDUCE ISSUED CAPITAL 12/01/2009

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21/01/0921 January 2009 SOLVENCY STATEMENT DATED 12/01/09

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21/01/0921 January 2009 MEMORANDUM OF CAPITAL - PROCESED 21/1/09

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21/01/0921 January 2009 ￯﾿ᄑ19000 OF SHARE PREM A/C CANCELLED 12/01/2009

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21/01/0921 January 2009 STATEMENT BY DIRECTORS

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18/11/0818 November 2008 31/03/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW

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10/09/0810 September 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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10/07/0810 July 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE

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16/04/0816 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/10/0514 October 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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