JOURNEY GROUP LIMITED

Company number 01944667

Date	Type	Description	View / Download
09 May 2014	TM01	Termination of appointment of David Young as a director	(1 page)
09 May 2014	AD01	Registered office address changed from , the Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ on 9 May 2014	(1 page)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 3,449,660.5	(3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 3,199,841.25	(3 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 no member list	(10 pages)
04 Feb 2014	AP01	Appointment of Mr Dimitri John Goulandris as a director	(2 pages)
29 Jan 2014	MR01	Registration of charge 019446670016	(5 pages)
02 Jul 2013	SH02	Consolidation of shares on 30 May 2013	(5 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(74 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 3,199,841.32	(4 pages)
25 Mar 2013	AA	Interim accounts made up to 31 December 2012	(12 pages)
19 Feb 2013	CH01	Director's details changed for Mr Max Tamati Lesser on 14 February 2013	(3 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 no member list	(9 pages)
11 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2013	AD02	Register inspection address has been changed	(1 page)
30 Nov 2012	TM01	Termination of appointment of Dimitri Goulandris as a director	(2 pages)
25 Jul 2012	MISC	Having by special resolution cancelled its share having by special resolution cancelled its share premium account and its capital redemption reserve as confirmed by an order of court dated the 25TH july 2012	(1 page)
25 Jul 2012	SH19	Statement of capital on 25 July 2012 GBP 3,097,802.43	(4 pages)
25 Jul 2012	OC	Cancel share prem acc & cap red	(7 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium and cap red reserve cancelled 27/06/2012	(1 page)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(83 pages)
06 Jun 2012	AP01	Appointment of Mr Max Tamati Lesser as a director	(3 pages)
08 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(30 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,952,516.19	(5 pages)