JANSON COMPUTERS LIMITED

Company number 02157638

Date	Type	Description	View / Download
03 Jun 2015	SH08	Change of share class name or designation	(2 pages)
03 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 May 2015	AP01	Appointment of Stephen Casey as a director on 12 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 12 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from The Technology Park Colindeep Lane London NW9 6BX to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Niall David Ennis as a director on 12 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Samantha Sanson as a director on 12 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of James Adam Sanson as a director on 12 May 2015	(1 page)
07 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 611,111	(19 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 30 April 2014	(27 pages)
24 Jun 2014	AP01	Appointment of James Ivan Perkins as a director	(3 pages)
08 Jan 2014	AR01	Annual return made up to 2 December 2013 Statement of capital on 2014-01-08 GBP 611,111	(18 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 30 April 2013	(26 pages)
15 Jul 2013	TM01	Termination of appointment of Alan Clarke as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 2 December 2012	(19 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 30 April 2012	(26 pages)
04 May 2012	AP01	Appointment of Glenn Brady Mcclelland as a director	(3 pages)
15 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(18 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 30 April 2011	(25 pages)
08 Apr 2011	AP01	Appointment of Samantha Sanson as a director	(4 pages)
02 Mar 2011	TM01	Termination of appointment of Alistair Brett as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(18 pages)
27 Jul 2010	AA	Group of companies' accounts made up to 30 April 2010	(25 pages)

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