- Company Overview for JADE VENTURES LIMITED (05803603)
- Filing history for JADE VENTURES LIMITED (05803603)
- People for JADE VENTURES LIMITED (05803603)
- More for JADE VENTURES LIMITED (05803603)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 08 May 2012 | TM01 | Termination of appointment of Mihir Kapadia as a director | |
| 08 May 2012 | AP01 | Appointment of Mrs Nimisha Kapadia as a director | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from 1 manor hall avenue hendon london NW4 1NY | |
| 12 May 2009 | 287 | Registered office changed on 12/05/2009 from 1 manor hall avenue hendon london NW41NY uk | |
| 07 May 2009 | 287 | Registered office changed on 07/05/2009 from 1 manor hall avenue hendon london NW4 1NY uk | |
| 07 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 07 May 2009 | 288c | Secretary's change of particulars / nimisha kapadia / 27/04/2009 | |
| 07 May 2009 | 288c | Director's change of particulars / mihir kapadia / 27/04/2009 | |
| 07 May 2009 | 287 | Registered office changed on 07/05/2009 from 11 whitton drive greenford UB6 0QX | |
| 13 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 05 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Nov 2007 | 225 | Accounting reference date shortened from 31/05/07 to 31/03/07 |