JUPITERMOON LIMITED

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DateDescription
18/11/1618 November 2016 09/11/16 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 PREVSHO FROM 30/04/2017 TO 09/11/2016

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/11/169 November 2016 Annual accounts for year ending 09 Nov 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/07/1529 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual return made up to 28 July 2014 with full list of shareholders

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF
ENGLAND

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ
ENGLAND

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22/09/1422 September 2014 DISS REQUEST WITHDRAWN

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/148 September 2014 APPLICATION FOR STRIKING-OFF

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE

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14/07/1414 July 2014 DIRECTOR APPOINTED MR MARK ADAMS

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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08/08/138 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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04/08/124 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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04/08/124 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011

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05/08/115 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
40 PARK STREET
LONDON
W1K 2JG

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05/05/115 May 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/02/1118 February 2011 CURREXT FROM 10/05/2011 TO 30/09/2011

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 10/05/10

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR APPOINTED BRETT PALOS

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/05/1018 May 2010 ALTER ARTICLES 10/05/2010

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18/05/1018 May 2010 ARTICLES OF ASSOCIATION

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12/05/1012 May 2010 PREVSHO FROM 31/12/2010 TO 10/05/2010

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0912 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY PAUL VINER

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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12/11/0812 November 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
37 ABBEY ROAD
ST JOHNS WOOD
LONDON
NW8 0AT

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30/06/0830 June 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0725 September 2007 S-DIV
12/09/07

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0725 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/09/0725 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0725 September 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/09/0725 September 2007 VARYING SHARE RIGHTS AND NAMES

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25/09/0725 September 2007 AGREEMENT GUARANTEE 12/09/07

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25/09/0725 September 2007 SUBDIVISION 12/09/07

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25/09/0725 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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