JANIX SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 30 GROSVENOR COURT RAYNERS ROAD LONDON SW15 2AX UNITED KINGDOM |
18/08/1118 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
30/11/1030 November 2010 | 05/04/10 TOTAL EXEMPTION FULL |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROFEL BERNARDINO / 01/01/2010 |
01/07/101 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
18/12/0918 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
13/07/0913 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROFEL BERNARDINO / 16/02/2009 |
05/02/095 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM FLAT 10, LION HOUSE RED LION STREET, RICHMOND SURREY TW9 1RE |
22/07/0822 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08 |
27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
27/11/0727 November 2007 | DIRECTOR RESIGNED |
19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/0719 June 2007 | Incorporation |
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