JACARANDA SYSTEMS LIMITED

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Company Documents

DateDescription
29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 DISS40 (DISS40(SOAD))

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08/06/148 June 2014 Annual return made up to 26 January 2014 with full list of shareholders

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08/06/148 June 2014 REGISTERED OFFICE CHANGED ON 08/06/2014 FROM
RODNEY HOUSE 12-13 PEMBRIDGE CRESCENT
LONDON
W11 3DY

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27/05/1427 May 2014 FIRST GAZETTE

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/02/1318 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
267 WESTBOURNE PARK ROAD
LONDON
LONDON
W11 1EE
UNITED KINGDOM

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/02/124 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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17/04/1117 April 2011 REGISTERED OFFICE CHANGED ON 17/04/2011 FROM C/O ANDRIUS VALIAUGA 20 ALPERTON STREET LONDON W10 4NQ UNITED KINGDOM

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS VALIAUGA / 01/12/2010

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07/02/117 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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06/02/116 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. ANDRIUS VALIAUGA / 01/12/2010

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O ANDRIUS VALIAUGA UNIT A 89 BRAVINGTON ROAD LONDON W9 3AA

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23/10/1023 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 18 ELGIN MANSIONS ELGIN AVENUE LONDON W9 1JG UNITED KINGDOM

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS VALIAUGA / 21/02/2010

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21/02/1021 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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21/02/1021 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRIUS VALIAUGA / 21/02/2010

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09/04/099 April 2009 CURREXT FROM 31/01/2010 TO 30/06/2010

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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