JOE & THE JUICE SH 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 |
09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RASMUS ANDERSEN |
03/02/153 February 2015 | DIRECTOR APPOINTED PATRICK ENGBO |
03/02/153 February 2015 | DIRECTOR APPOINTED HENRIK FJORDBAK |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015 |
17/12/1417 December 2014 | CURRSHO FROM 31/12/2015 TO 31/12/2014 |
10/07/1410 July 2014 | DIRECTOR APPOINTED RASMUS ANDERSEN |
08/07/148 July 2014 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
07/07/147 July 2014 | DIRECTOR APPOINTED SEBASTIAN VESTERGAARD |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BASSE |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KASPAR BASSE |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 281 REGENT STREET LONDON W1B 2HE |
01/07/141 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
20/06/1320 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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