JET DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSER |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR WILLIAM ODHIAMBO ODUOL |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL WOLFENDEN |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSER |
| 21/02/1321 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 22/02/1222 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOSER / 19/01/2011 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUBHASH RAMOUTAR / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSER / 19/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/02/102 February 2010 | 31/12/09 NO CHANGES |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 06/05/096 May 2009 | DISS40 (DISS40(SOAD)) |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 03/03/093 March 2009 | First Gazette |
| 14/11/0814 November 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/08 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED SUSAN WENDY MOSER |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | SECRETARY APPOINTED SUBHASH RAMOUTAR |
| 17/03/0817 March 2008 | DIRECTOR RESIGNED JACQUES MALHERBE |
| 17/03/0817 March 2008 | SECRETARY RESIGNED PETER COWEN |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: HENLEY PARK PIRBRIGHT ROAD NR NORMANDY SURREY GU3 2AF |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL MOSER |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 4 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0BF |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
| 22/08/0322 August 2003 | � NC 1000/50000 27/06/ |
| 22/08/0322 August 2003 | CAPIT 49998 SH AT �1 27/06/03 |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | AUDITOR'S RESIGNATION |
| 04/03/994 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/10/981 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 16/03/9816 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: UNIT 2K ALBANY PARK INDUSTRIAL ESTATE FRIMLEY ROAD CAMBERLEY |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED IVORY SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/07/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/01/935 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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