JSE DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5EP UNITED KINGDOM |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED KEVIN MARTIN AMOR |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED JONATHAN EDWARD TAYLOR |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/03/1313 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 08/03/128 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM GAME |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR MILES RICHARD MAIKLEM |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WEST |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | AGREEMENT 27/06/07 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 22-23 PRINCES STREET LONDON W1B 2LU |
| 26/04/0726 April 2007 | AUDITOR'S RESIGNATION |
| 05/03/075 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 24/03/02 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED OVAL (1628) LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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