JUST ADD EXERCISE LIMITED

Company Documents

DateDescription
09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
26 BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3DL
UNITED KINGDOM

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28/10/1328 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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29/08/1329 August 2013 31/10/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 SAIL ADDRESS CHANGED FROM:
C/O SPEYER & CO
116 COLLEGE ROAD
HARROW
MIDDX
HA1 1BQ
UNITED KINGDOM

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER HOOK / 01/06/2012

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09/10/129 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
3RD FLOOR 116 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

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04/10/114 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER HOOK / 03/10/2010

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER HOOK / 02/10/2009

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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15/06/0915 June 2009 DIRECTOR APPOINTED MR MATTHEW HOOK

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
C/O J SPEYER & CO 26 BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3DL
UNITED KINGDOM

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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02/10/082 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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