JETNEXUS SOLUTIONS LTD

Company number 04514991

Date	Type	Description	View / Download
20 Aug 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
05 Jun 2007	123	Nc inc already adjusted 12/04/07	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2007	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
16 Mar 2007	CERTNM	Company name changed preact performance LTD\certificate issued on 16/03/07	(2 pages)
08 Nov 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	363a	Return made up to 20/08/06; full list of members	(3 pages)
21 Apr 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Oct 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
10 Oct 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
26 Aug 2005	363a	Return made up to 20/08/05; no change of members	(2 pages)
04 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF	(1 page)
14 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2004	363s	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/04	(7 pages)
16 Jun 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
11 Sep 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
15 May 2003	88(2)R	Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 May 2003	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)