JETSON SYSTEM LIMITED

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Company Documents

DateDescription
03/10/143 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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03/10/133 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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

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21/12/1221 December 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCQUIGGAN / 15/10/2012

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31/10/1231 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCQUIGGAN / 15/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA DE GUISE MCQUIGGAN / 15/10/2012

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08/10/128 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/03/113 March 2011 PREVSHO FROM 30/06/2010 TO 31/03/2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 COMPANY NAME CHANGED REAL-TIME VISION LIMITED
CERTIFICATE ISSUED ON 04/01/10

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04/01/104 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/09/097 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0921 January 2009 PREVEXT FROM 31/03/2008 TO 30/06/2008

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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26/11/0426 November 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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11/09/0311 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS

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16/08/0316 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/01/027 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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04/01/024 January 2002 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 LOCATION OF REGISTER OF MEMBERS

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04/05/014 May 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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04/05/014 May 2001 S366A DISP HOLDING AGM 27/04/01

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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06/09/006 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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