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JUNIFER SYSTEMS LIMITED

Company number 06966818

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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)
29 Aug 2014 CH01 Director's details changed for Mr Paul Francis John Fitzgerald on 22 July 2013
29 Aug 2014 CH01 Director's details changed for Saul David Nurtman on 25 January 2010
29 Aug 2014 CH01 Director's details changed for Mr Kenton Bryan Geoffrey Judson on 22 July 2013
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 126,475
12 Aug 2013 CH01 Director's details changed for Saul David Nurtman on 22 July 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Saul David Nurtman on 20 July 2010
22 Feb 2010 88(2) Ad 05/08/09\gbp si 125000@1=125000\gbp ic 100/125100\
18 Feb 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Feb 2010 88(2) Ad 21/07/09\gbp si 5@1=5\gbp ic 95/100\
20 Jul 2009 NEWINC Incorporation