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JAM ICT LIMITED

Company number 07130285

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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)
31 Jan 2017 CH03 Secretary's details changed for Mr Jeroen Visser on 18 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Adrian Peter Burholt on 18 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Jeroen Jack Visser on 18 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Miles Anthony Vernon Cheetham on 18 January 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Sep 2016 AD01 Registered office address changed from Lothlorien Slanting Hill Hermitage Thatcham Berkshire RG18 9QG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016
03 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 30
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 30
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Miles Cheetham on 19 January 2013
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new share classes 29/03/2012
26 Apr 2012 SH08 Change of share class name or designation
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 30
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 April 2010
02 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
19 Jan 2010 NEWINC Incorporation