JUST 1 FORM LIMITED

Company Documents

DateDescription
30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/05/1510 May 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/04/1414 April 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/04/1229 April 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/04/1021 April 2010 Annual return made up to 27 January 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE LOUISE HALKET / 01/01/2010

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01/05/091 May 2009 COMPANY NAME CHANGED JUST ONE FORM LIMITED CERTIFICATE ISSUED ON 06/05/09

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27/01/0927 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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27/01/0927 January 2009 DIRECTOR APPOINTED MISS ADELE LOUISE HALKET

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27/01/0927 January 2009 SECRETARY APPOINTED MR PAUL RUSSELL MALKIN

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