JADE MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KARR |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KARR |
| 07/05/147 May 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MRS LORETTA ADELE KARR |
| 06/08/136 August 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KARR / 22/05/2010 |
| 13/07/1013 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 10/10/0710 October 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 ACCOUNTS HOUSE 16 DALLING ROAD LONDON W6 0JB |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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