POSTJET SYSTEMS LIMITED

Company number 05743000

Date	Type	Description	View / Download
16 Jul 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
02 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,250	(9 pages)
14 Jun 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
25 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(10 pages)
12 Sep 2012	AP01	Appointment of Mr Nigel Robert Bond as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Andrew Charles Herbert as a director	(2 pages)
12 Sep 2012	AP03	Appointment of Mr Richard Jonathan Pryn as a secretary	(1 page)
12 Sep 2012	AD01	Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP on 12 September 2012	(1 page)
12 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)
12 Sep 2012	TM02	Termination of appointment of Adrian Moss as a secretary	(1 page)
11 Sep 2012	TM01	Termination of appointment of David Daniels as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Raymond Paris as a director	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(10 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(10 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(10 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,063	(4 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2010	AP01	Appointment of Raymond Paris as a director	(3 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Jul 2009	288a	Secretary appointed adrian russell moss	(2 pages)