JOE & THE JUICE RS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | SAIL ADDRESS CREATED |
| 24/03/1524 March 2015 | CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED |
| 24/03/1524 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1512 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED HENRIK FJORDBAK |
| 03/02/153 February 2015 | DIRECTOR APPOINTED PATRICK DIRCHSEN ENGBO |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RASMUS ANDERSEN |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 46 DEAN STREET DEAN STREET LONDON W1D 4QD ENGLAND |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 281 REGENT STREET LONDON W1B 2HE |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED SEBASTIAN VESTERGAARD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED RASMUS ANDERSEN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BASSE |
| 21/05/1421 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 30/01/1430 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BASSE / 05/07/2012 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BASSE / 25/09/2010 |
| 08/11/108 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ALOTT SHARES 01/06/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 35 CATHERINE PLACE LONDON ENGLAND SW1E 6DY UNITED KINGDOM |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/0928 September 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 25/09/0925 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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