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THEJUDGE LIMITED

Company number 03941392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2011 AP01 Appointment of Mr James Harper Blick as a director
28 Jun 2011 OC Removal of document
23 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 TM01 Termination of appointment of Emma Knights as a director
03 Aug 2010 TM01 Termination of appointment of Emmanuel Gilbert as a director
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 December 2005
  • GBP 800
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 12/12/2005
14 Jun 2010 TM01 Termination of appointment of Emmanuel Gilbert as a director
24 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Emma Knights on 7 March 2010
08 Mar 2010 TM01 Termination of appointment of Maria Gilbert as a director
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 CH01 Director's details changed for Maria Gilbert on 1 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Emmanuel James Gilbert on 1 January 2010
25 Mar 2009 363a Return made up to 07/03/09; full list of members
24 Mar 2009 353 Location of register of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 287 Registered office changed on 28/10/2008 from unit X1 european house rudfrod industrial estate ford arundel west sussxex BN18 0BF
28 Oct 2008 288a Director appointed emma knights
02 Sep 2008 363a Return made up to 07/03/08; full list of members; amend
12 Aug 2008 288c Director's change of particulars / emmanuel gilbert / 30/06/2008
12 Aug 2008 288c Director's change of particulars / maria gilbert / 30/06/2008
12 Aug 2008 288c Director's change of particulars / james delaney / 01/03/2008
12 Aug 2008 288c Director's change of particulars / matthew amey / 01/03/2008