ROGER F JONES LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1425 April 2014 APPLICATION FOR STRIKING-OFF

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31/12/1331 December 2013 05/04/13 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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03/01/133 January 2013 05/04/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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29/12/1129 December 2011 05/04/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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24/01/1124 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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04/01/114 January 2011 05/04/10 TOTAL EXEMPTION FULL

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS JONES / 08/01/2010

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08/01/108 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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21/12/0921 December 2009 05/04/09 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 05/04/08 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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02/01/072 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/0529 December 2005 NC INC ALREADY ADJUSTED 31/03/04

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29/12/0529 December 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND

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29/12/0529 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 � NC 2/500 31/03/04

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29/12/0529 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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22/12/0422 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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17/12/0317 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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16/12/0216 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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28/12/0128 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 SECRETARY RESIGNED

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14/12/0014 December 2000 DIRECTOR RESIGNED

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08/12/008 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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