JURIMENT VENTURES LIMITED
Company Documents
Date | Description |
---|---|
21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM HILTON CONSULTING, 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
21/02/1421 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAS INTERNATIONAL LIMITED |
21/02/1421 February 2014 | DIRECTOR APPOINTED MIRANDA GRANGIA |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI |
21/02/1421 February 2014 | DIRECTOR APPOINTED MARCO GRANGIA |
27/01/1427 January 2014 | Annual return made up to 11 January 2013 with full list of shareholders |
27/01/1427 January 2014 | 31/01/12 TOTAL EXEMPTION FULL |
27/01/1427 January 2014 | COMPANY RESTORED ON 27/01/2014 |
27/01/1427 January 2014 | 11/01/12 NO CHANGES |
27/01/1427 January 2014 | 31/01/13 TOTAL EXEMPTION FULL |
21/08/1221 August 2012 | STRUCK OFF AND DISSOLVED |
08/05/128 May 2012 | FIRST GAZETTE |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
27/05/1127 May 2011 | DISS40 (DISS40(SOAD)) |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
25/05/1125 May 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
08/03/118 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/02/111 February 2011 | FIRST GAZETTE |
20/04/1020 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED |
20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAS INTERNATIONAL LIMITED / 01/01/2010 |
10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAS INTERNATIONAL LIMITED / 01/01/2008 |
06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2008 |
28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 January 2008 |
26/09/0826 September 2008 | DIRECTOR APPOINTED MR ANDREW CEFAI |
29/01/0829 January 2008 | LOCATION OF DEBENTURE REGISTER |
29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: HILTON CONSULTING, 117 BUSPACE STUDIOS, CONLAN STREET, LONDON W10 5AP |
29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
29/01/0829 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07 |
28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
30/01/0730 January 2007 | LOCATION OF DEBENTURE REGISTER |
30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 117 BUSPACE STUDIOS, CONLAN STREET, LONDON, W10 5AP |
30/01/0730 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | SECRETARY RESIGNED |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
03/02/063 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
27/01/0527 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
30/11/0430 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0424 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
15/01/0215 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | S366A DISP HOLDING AGM 02/08/01 |
05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
22/06/0122 June 2001 | SECRETARY RESIGNED |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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