THE JUICE PLUS+ COMPANY LTD

Company number 03222291

Date	Type	Description	View / Download
09 Jul 2015	TM01	Termination of appointment of Alessandra Ghio as a director on 16 April 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from The Granary Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 January 2015	(1 page)
23 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
02 Oct 2014	CERTNM	Company name changed nsa (ir.be.nl.uk) LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
11 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 229,100	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Shay O'brien as a director on 4 March 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of James Shay O'brien Snr as a director on 4 March 2014	(1 page)
11 Sep 2014	TM02	Termination of appointment of James Shay O'brien Snr as a secretary on 4 March 2014	(1 page)
18 Aug 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
18 Jul 2014	AP01	Appointment of Mrs Alessandra Ghio as a director on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Alex Dettwiler as a director on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Dan Holzmann as a director on 18 July 2014	(2 pages)
14 Apr 2014	TM01	Termination of appointment of a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of a director	(2 pages)
14 Apr 2014	TM02	Termination of appointment of a secretary	(2 pages)
17 Sep 2013	AD01	Registered office address changed from C/O, Vernon Road Stoke-on-Trent Staffs ST4 2QY on 17 September 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 229,100	(5 pages)
16 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
09 Jun 2011	TM01	Termination of appointment of Paolo Manzoni as a director	(1 page)
14 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
23 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)