THE JAVELIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 08/11/138 November 2013 | ADOPT ARTICLES 30/06/2013 |
| 17/09/1317 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1317 September 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN |
| 17/09/1317 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 18/10/1218 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRYAN MAYOH / 19/08/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILES TREASURE / 19/08/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN WOLFF / 19/08/2012 |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN WOLFF / 19/08/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL STOCKIL / 19/08/2012 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 14/09/1114 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/1028 October 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/09/099 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STOCKIL / 01/08/2008 |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOLFF / 01/08/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 100 ASHMILL STREET LONDON NW1 6RA |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ARTICLES OF ASSOCIATION |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/007 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | CONTINGENT CONTRACT 20/06/00 |
| 18/08/0018 August 2000 | S-DIV 20/06/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | 22 @ �1 EACH 20/06/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 19/08/99; CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | ADOPT MEM AND ARTS 19/07/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | � NC 100/10000 14/01/98 |
| 04/01/984 January 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: G OFFICE CHANGED 15/12/97 94 RIVERMEAD COURT RANELAGH GARDENS LONDON SW6 3SA |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: G OFFICE CHANGED 10/09/97 C/O RM COMPANY SERVICES LTD 3RD FLOOR, 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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