NOTABLE NOTARIES LIMITED

Company number 04967387

Date	Type	Description	View / Download
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
06 Dec 2017	PSC07	Cessation of Charis Savvides as a person with significant control on 1 July 2017	(1 page)
06 Dec 2017	PSC01	Notification of Francesco Meduri as a person with significant control on 1 July 2017	(2 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2017	AP01	Appointment of Francesco Meduri as a director on 1 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Thomas Lloyd Barker as a director on 1 December 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(4 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 May 2014	CERTNM	Company name changed joyventure LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2014	AP01	Appointment of Mr Thomas Lloyd Barker as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Kyriaki Manika as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Charis Savvides as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Maurizio Romolo as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Martine Bellé as a director	(1 page)
02 Apr 2014	AP01	Appointment of Kyriaki Manika as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Mar 2013	AP01	Appointment of Maurizio Romolo as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Nira Amar as a director	(1 page)

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