JR TV SYSTEMS LIMITED

Company Documents

DateDescription
06/08/146 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/05/138 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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15/10/1015 October 2010 31/05/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 3 CARACALLA WAY HIGHWOODS COLCHESTER ESSEX CO4 9XZ

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ROSS / 10/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 10/09/2010

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07/06/107 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 01/05/2010

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02/10/092 October 2009 31/05/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 31/05/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/05

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/05/04

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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