JAOTECH LIMITED

Company number 05908722

Date	Type	Description	View / Download
21 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(7 pages)
21 Aug 2012	CH01	Director's details changed for Warren Andrew Kressinger-Dunn on 22 February 2012	(2 pages)
21 Aug 2012	CH01	Director's details changed for Graham John Grover on 22 February 2012	(2 pages)
22 Feb 2012	AP01	Appointment of Karl Jozef Hendrika Peeters as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Piet Martha G Candeel as a director	(3 pages)
22 Feb 2012	AP03	Appointment of Veronique De Cock as a secretary	(3 pages)
20 Feb 2012	TM01	Termination of appointment of John Jensen as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Philip Corri as a director	(2 pages)
17 Feb 2012	TM02	Termination of appointment of Lucy Kressinger-Dunn as a secretary	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Peter Griffith-Jones as a director	(2 pages)
09 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2011	(19 pages)
14 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/04/2011	(6 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(4 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 09/01/2012	(18 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,209,986.65 ANNOTATION A second filed SH01 was registered on 14/12/2011	(5 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(24 pages)
27 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(17 pages)
30 Jul 2010	AP01	Appointment of Mr Peter Laugharne Griffith-Jones as a director	(2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
22 Jan 2010	AP01	Appointment of Mr John Amend Jensen as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(4 pages)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)

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