JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/02/115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CELIA JOLLIFFE / 01/02/2010

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10/10/0910 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
13 CREDITON HILL
LONDON
NW6 1HT

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/02/0416 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/04/0223 April 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 COMPANY NAME CHANGED
JAVELIN VENTURES LIMITED
CERTIFICATE ISSUED ON 30/08/01

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/02/0122 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 S366A DISP HOLDING AGM 23/08/00

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/03/0024 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ

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24/05/9924 May 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 ADOPT MEM AND ARTS 07/05/99

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13/05/9913 May 1999 COMPANY NAME CHANGED
OVAL (1393) LIMITED
CERTIFICATE ISSUED ON 14/05/99

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23/02/9923 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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