JAVELIN (UK) LIMITED

Company number 04768816

Date	Type	Description	View / Download
11 Aug 2016	AD01	Registered office address changed from Kao One Kao Park Hockham Way Harlow Essex CM17 9NA England to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016	(1 page)
11 Aug 2016	AD01	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Hockham Way Harlow Essex CM17 9NA on 11 August 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Oct 2015	AP01	Appointment of Mrs Karen Sue Carlson as a director on 25 August 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr John Eric Halvey as a director on 25 August 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Jeffrey Allen Miller as a director on 22 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
16 May 2015	AAMD	Amended full accounts made up to 31 December 2012	(17 pages)
18 Jul 2014	AP01	Appointment of Mr Jeffrey Allen Miller as a director on 18 June 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Stephen Kraft as a director	(1 page)
22 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(5 pages)
13 Dec 2013	TM01	Termination of appointment of Duane Gooden as a director	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AP01	Appointment of Mr Stephen Judge Kraft as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Donna Treadaway as a director	(1 page)
30 Oct 2012	AAMD	Amended full accounts made up to 31 December 2010	(16 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Oct 2011	AP01	Appointment of Mrs Donna Gail Treadaway as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Ashley Brown as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Joseph Gordon as a director	(1 page)