JUICEBOX LIMITED

Company Documents

DateDescription
06/08/146 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
C/O C/O PBS YORKSHIRE LTD
UNIT 67 BAILDON MILLS
NORTHGATE BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6JX
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
UNIT 45 BAILDON MILLS
BAILDON
SHIPLEY
YORKSHIRE
BD17 6JX

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06/04/116 April 2011 31/07/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMPSON / 04/07/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR KARL BAIRD

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15/04/1015 April 2010 31/07/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAIRD

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13/07/0913 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 31/07/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 31/07/07 TOTAL EXEMPTION FULL

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27/07/0727 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
UNIT 45, BAILDON MILLS
NORTHGATE, BAILDON
SHIPLEY
WEST YORKSHIRE BD17 6JX

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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