JOE & THE JUICE RS LTD

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Company Documents

DateDescription
24/03/1524 March 2015 SAIL ADDRESS CREATED

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24/03/1524 March 2015 CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED

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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

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/1512 February 2015 ADOPT ARTICLES 28/01/2015

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03/02/153 February 2015 DIRECTOR APPOINTED HENRIK FJORDBAK

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03/02/153 February 2015 DIRECTOR APPOINTED PATRICK DIRCHSEN ENGBO

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR RASMUS ANDERSEN

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
46 DEAN STREET DEAN STREET
LONDON
W1D 4QD
ENGLAND

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25/11/1425 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
281 REGENT STREET
LONDON
W1B 2HE

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14/07/1414 July 2014 DIRECTOR APPOINTED SEBASTIAN VESTERGAARD

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14/07/1414 July 2014 DIRECTOR APPOINTED RASMUS ANDERSEN

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR MORTEN BASSE

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21/05/1421 May 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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30/01/1430 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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23/11/1223 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BASSE / 05/07/2012

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15/11/1115 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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07/11/117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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08/12/108 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BASSE / 25/09/2010

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08/11/108 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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17/08/1017 August 2010 ALOTT SHARES 01/06/2010

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 35 CATHERINE PLACE LONDON ENGLAND SW1E 6DY UNITED KINGDOM

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/0928 September 2009 CURRSHO FROM 30/09/2010 TO 30/06/2010

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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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