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JETNEXUS SOLUTIONS LTD

Company number 04514991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 01/09/2012
14 Nov 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 117
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 117
11 Sep 2013 AP01 Appointment of Mr Kenneth Cheng Guan Tan as a director
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Gregory Richard Edward Howett on 20 August 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
25 May 2011 MEM/ARTS Memorandum and Articles of Association
25 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 107
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 20/08/09; full list of members
07 Oct 2008 128(4) Notice of assignment of name or new name to shares
07 Oct 2008 128(4) Notice of assignment of name or new name to shares
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Aug 2008 288c Director's change of particulars / gregory howett / 28/08/2007
03 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007