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JUST EAT.CO.UK LTD

Company number 04656315

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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)
10 Mar 2010 AUD Auditor's resignation
12 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Michael John Wroe on 4 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Klaus Randel Nyengaard on 4 February 2010
05 Feb 2010 CH01 Director's details changed for David Talfryn Buttress on 4 February 2010
22 Jun 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 04/02/09; full list of members
17 Feb 2009 288b Appointment terminated director jesper buch
17 Feb 2009 288a Director appointed mr michael john wroe
17 Feb 2009 288a Secretary appointed mr michael john wroe
16 Feb 2009 288a Director appointed mr klaus randel nyengaard
16 Feb 2009 288b Appointment terminated secretary cosec direct LIMITED
26 Jan 2009 288c Director's change of particulars / jesper buch / 31/12/2007
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Feb 2008 363a Return made up to 04/02/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
26 Sep 2007 287 Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR
26 Sep 2007 288c Secretary's particulars changed
17 Aug 2007 288a New director appointed
08 Feb 2007 363a Return made up to 04/02/07; full list of members
11 Jan 2007 88(2)R Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
01 Nov 2006 288c Director's particulars changed
17 Mar 2006 MEM/ARTS Memorandum and Articles of Association