JUSTERINI & BROOKS,LIMITED

Company number 00068576

Date	Type	Description	View / Download
09 Jan 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
04 Jan 2016	AP01	Appointment of Mr Edward Martin Peachey as a director on 3 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Simon David Lawson as a director on 31 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 3 December 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 520,086,500	(9 pages)
26 Oct 2015	TM01	Termination of appointment of Hew David Blair as a director on 31 May 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 520,086,500	(10 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
22 Jul 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	MISC	Section 519	(3 pages)
02 Jul 2014	AP01	Appointment of Simon David Lawson as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Sarah Miles as a director	(1 page)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
03 Feb 2014	TM01	Termination of appointment of Jose Franco as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Nicholas Hyde as a director	(1 page)
31 Oct 2013	CH01	Director's details changed for Hew David Blair on 30 October 2013	(2 pages)
31 Oct 2013	AP01	Appointment of Mrs Sarah Elizabeth Miles as a director	(2 pages)
22 Oct 2013	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 520,086,500	(12 pages)
27 Sep 2013	CH01	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Brian Higgs as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(24 pages)