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Company Documents

DateDescription
09/04/149 April 2014 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR ARNO LOVAT

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20/02/1420 February 2014 COMPANY NAME CHANGED JOTA RACING (SVJ) LIMITED
CERTIFICATE ISSUED ON 20/02/14

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20/02/1420 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1418 February 2014 CORPORATE SECRETARY APPOINTED CHALFEN SECRETARIES LIMITED

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN

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03/02/143 February 2014 DIRECTOR APPOINTED MR ARNO GELINDO LOVAT

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
FIRST FLOOR 41 CHALTON STREET
LONDON
NW1 1JD
UK

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01/05/131 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/04/117 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY MACLEAN / 12/10/2010

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04/10/104 October 2010 Annual return made up to 6 April 2010 with full list of shareholders

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22/04/0922 April 2009 DIRECTOR APPOINTED ROBERT ANTHONY MACLEAN

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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06/04/096 April 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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