JOLTBEAM TECHNOLOGY LIMITED

Company Documents

DateDescription
31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/07/1312 July 2013 31/10/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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26/10/1226 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 26/10/2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SUITE 34 28 OLD BROMPTON ROAD LONDON SW7 3SS

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR

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29/11/1129 November 2011 31/10/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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02/04/112 April 2011 DISS40 (DISS40(SOAD))

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01/04/111 April 2011 31/10/10 TOTAL EXEMPTION FULL

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08/03/118 March 2011 FIRST GAZETTE

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19/05/1019 May 2010 31/10/09 TOTAL EXEMPTION FULL

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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16/04/1016 April 2010 Annual return made up to 29 October 2009 with full list of shareholders

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02/03/102 March 2010 FIRST GAZETTE

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11/08/0911 August 2009 31/10/08 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR VANITA SUNDRALINGHAM

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03/12/083 December 2008 31/10/07 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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06/01/066 January 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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04/10/054 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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23/12/0423 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/04/0427 April 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 4 ASDA CENTRE SHOEBURYNESS SHOEBURY ESSEX SS3 8UT

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 16 HARVEST WAY BLACKWATER PARK MALDON ESSEX CM9 4PS

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 DIRECTOR RESIGNED

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29/10/0129 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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