JURIMENT VENTURES LIMITED

Company Documents

DateDescription
21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
HILTON CONSULTING, 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

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21/02/1421 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAS INTERNATIONAL LIMITED

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21/02/1421 February 2014 DIRECTOR APPOINTED MIRANDA GRANGIA

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI

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21/02/1421 February 2014 DIRECTOR APPOINTED MARCO GRANGIA

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27/01/1427 January 2014 Annual return made up to 11 January 2013 with full list of shareholders

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27/01/1427 January 2014 31/01/12 TOTAL EXEMPTION FULL

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27/01/1427 January 2014 COMPANY RESTORED ON 27/01/2014

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27/01/1427 January 2014 11/01/12 NO CHANGES

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27/01/1427 January 2014 31/01/13 TOTAL EXEMPTION FULL

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21/08/1221 August 2012 STRUCK OFF AND DISSOLVED

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08/05/128 May 2012 FIRST GAZETTE

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/05/1127 May 2011 DISS40 (DISS40(SOAD))

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2010

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25/05/1125 May 2011 Annual return made up to 11 January 2011 with full list of shareholders

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08/03/118 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/02/111 February 2011 FIRST GAZETTE

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20/04/1020 April 2010 Annual return made up to 11 January 2010 with full list of shareholders

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED

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20/04/1020 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAS INTERNATIONAL LIMITED / 01/01/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAS INTERNATIONAL LIMITED / 01/01/2008

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06/02/096 February 2009 SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2008

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 January 2008

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26/09/0826 September 2008 DIRECTOR APPOINTED MR ANDREW CEFAI

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29/01/0829 January 2008 LOCATION OF DEBENTURE REGISTER

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
HILTON CONSULTING, 117 BUSPACE STUDIOS, CONLAN STREET, LONDON W10 5AP

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29/01/0829 January 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0730 January 2007 LOCATION OF REGISTER OF MEMBERS

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30/01/0730 January 2007 LOCATION OF DEBENTURE REGISTER

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
117 BUSPACE STUDIOS, CONLAN STREET, LONDON, W10 5AP

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30/01/0730 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
20-22 BEDFORD ROW, LONDON, WC1R 4JS

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03/02/063 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/11/0430 November 2004 DELIVERY EXT'D 3 MTH 31/01/04

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/01/0321 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 DELIVERY EXT'D 3 MTH 31/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 S366A DISP HOLDING AGM 02/08/01

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 SECRETARY RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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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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