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JASPER TECHNOLOGIES LIMITED

Company number 06147171

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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)
18 May 2016	TM01	Termination of appointment of Julian Karl Ong as a director on 10 May 2016	View PDF Termination of appointment of Julian Karl Ong as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Andreanna Maria Ruggieri as a director on 10 May 2016	View PDF Appointment of Andreanna Maria Ruggieri as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP04	Appointment of Eversecretary Limited as a secretary on 9 May 2016	View PDF Appointment of Eversecretary Limited as a secretary on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Stephen Cazimer Markowski as a director on 10 May 2016	View PDF Termination of appointment of Stephen Cazimer Markowski as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Jahangir Mohammed as a director on 10 May 2016	View PDF Termination of appointment of Jahangir Mohammed as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 May 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Callaghan Square Cardiff South Glamorgan CF10 5BT on 17 May 2016	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Callaghan Square Cardiff South Glamorgan CF10 5BT on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr David James Sweet as a director on 10 May 2016	View PDF Appointment of Mr David James Sweet as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
11 Jun 2014	AP01	Appointment of Julian Karl Ong as a director	View PDF Appointment of Julian Karl Ong as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Stephen Cazimer Markowski as a director	View PDF Appointment of Stephen Cazimer Markowski as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CERTNM	Company name changed jasper wireless LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed jasper wireless LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
25 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
10 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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