ST. JEAN PROPERTIES LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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25/02/1025 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON WRIGHT / 25/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/02/0211 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/02/9912 February 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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05/02/995 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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27/02/9827 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9825 February 1998 ALTER MEM AND ARTS 13/02/98

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25/02/9825 February 1998

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 NEW SECRETARY APPOINTED

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25/02/9825 February 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/98

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25/02/9825 February 1998 Resolutions

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25/02/9825 February 1998 Resolutions

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25/02/9825 February 1998 Resolutions

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25/02/9825 February 1998 NC INC ALREADY ADJUSTED 13/02/98

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25/02/9825 February 1998 � NC 1000/100000 13/02

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24/02/9824 February 1998

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 6-8 UNDERWOOD STREET LONDON N1 7JQ

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20/02/9820 February 1998 COMPANY NAME CHANGED SPEED 6810 LIMITED CERTIFICATE ISSUED ON 23/02/98

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/983 February 1998 Incorporation

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