JAAK SYSTEMS LTD

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DateDescription
27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/08/1229 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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07/08/127 August 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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01/08/121 August 2012 DIRECTOR APPOINTED MR STUART BAKER

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE

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19/01/1219 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN JARRETT

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KINN

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN JARRETT

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MOORE / 09/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY JARRETT / 09/08/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY JARRETT / 09/08/2010

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18/08/1018 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARTIN KINN / 09/08/2010

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17/06/1017 June 2010 COMPANY NAME CHANGED LASHBACK (EUROPE) LTD CERTIFICATE ISSUED ON 17/06/10

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07/06/107 June 2010 CHANGE OF NAME 20/05/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LONDON LIVERPOOL STREET 1 LIVERPOOL STREET LONDON EC2M 7QD

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02/01/102 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/10/0919 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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07/08/097 August 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVE WHATLEY

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26/01/0926 January 2009 DIRECTOR APPOINTED JEFFREY MARTIN KINN

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26/01/0926 January 2009 DIRECTOR AND SECRETARY APPOINTED STEVEN ANTHONY JARRETT

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16/10/0816 October 2008 CURRSHO FROM 31/08/2009 TO 31/07/2009

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY ESSEX CM13 3FR

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09/10/089 October 2008 DIRECTOR APPOINTED PAUL RICHARD MOORE

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09/10/089 October 2008 DIRECTOR AND SECRETARY APPOINTED STEVE WHATLEY

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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