JUST EAT.CO.UK LTD

Company number 04656315

Date	Type	Description	View / Download
11 May 2015	AP01	Appointment of Talfryn David Buttress as a director on 17 August 2007	(2 pages)
14 Apr 2015	MA	Memorandum and Articles of Association	(7 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Mar 2015	MR01	Registration of charge 046563150002, created on 13 March 2015	(83 pages)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(4 pages)
27 Feb 2015	AP03	Appointment of Mr Anthony George Hunter as a secretary on 17 June 2014	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Jul 2014	TM02	Termination of appointment of Michael Wroe as a secretary	(1 page)
10 Jun 2014	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 10 June 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
26 Mar 2013	AP01	Appointment of Mr Graham Corfield as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Klaus Nyengaard as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 Sep 2012	CH01	Director's details changed for Mr David Talfryn Buttress on 18 September 2012	(2 pages)
14 Sep 2012	CH03	Secretary's details changed for Mr Michael John Wroe on 14 September 2012	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Michael John Wroe on 14 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Mr David Talfryn Buttress on 13 September 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
08 Dec 2011	CH01	Director's details changed for Mr Klaus Randel Nyengaard on 6 December 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Jul 2011	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY on 15 July 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)