JADE SOFTWARE CORPORATION UK LIMITED

Company number 02714059

Date	Type	Description	View / Download
18 Apr 2011	TM01	Termination of appointment of John Goodfellow as a director	(1 page)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Sep 2010	SH20	Statement by directors	(1 page)
06 Sep 2010	SH19	Statement of capital on 6 September 2010 GBP 500,000	(4 pages)
06 Sep 2010	CAP-SS	Solvency statement dated 09/08/10	(1 page)
06 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
27 May 2010	CH01	Director's details changed for David Wallace Lindsay on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Craig Paul Richardson on 1 October 2009	(2 pages)
03 Sep 2009	288b	Appointment terminated director michael white	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Aug 2009	288c	Director's change of particulars / john goodfellow / 31/07/2009	(1 page)
15 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
05 Apr 2009	288a	Director appointed mr craig paul richardson	(2 pages)
19 Feb 2009	288b	Appointment terminated director roderick carr	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Jun 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from 6 saint andrew street london EC4A 3AE	(1 page)
01 Apr 2008	CERTNM	Company name changed jade direct (uk) LIMITED\certificate issued on 01/04/08	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363s	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Apr 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next