JEM SYSTEMS LIMITED

Company Documents

DateDescription
08/01/148 January 2014 APPLICATION FOR STRIKING-OFF

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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16/10/1316 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MESSENGER

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA MESSENGER / 18/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MCELWEE / 18/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCELWEE / 18/09/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/10/091 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/09/0823 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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18/09/0718 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/09/0522 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/09/0427 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/11/037 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/10/0210 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0026 October 2000 REGISTERED OFFICE CHANGED ON 26/10/00 FROM: G OFFICE CHANGED 26/10/00 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0026 October 2000

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23/10/0023 October 2000 COMPANY NAME CHANGED KEMERTON LIMITED CERTIFICATE ISSUED ON 24/10/00

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 SECRETARY RESIGNED

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0018 September 2000 Incorporation

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