JUST EAT HOLDING LIMITED

Company number 05438939

Date	Type	Description	View / Download
26 Mar 2013	TM01	Termination of appointment of Klaus Nyengaard as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
18 Sep 2012	CH01	Director's details changed for Mr Michael John Wroe on 18 September 2012	(2 pages)
18 Sep 2012	CH03	Secretary's details changed for Mr Michael John Wroe on 18 September 2012	(1 page)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 4	(3 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 3	(3 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	(20 pages)
15 Jul 2011	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY on 15 July 2011	(1 page)
16 May 2011	AP01	Appointment of Mr Adrian Blair as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 2	(3 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AUD	Auditor's resignation	(2 pages)
07 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
29 Apr 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment terminated director jesper buch	(1 page)
17 Feb 2009	288a	Director appointed mr michael john wroe	(2 pages)
17 Feb 2009	288a	Secretary appointed mr michael john wroe	(2 pages)
16 Feb 2009	288a	Director appointed mr klaus randel nyengaard	(1 page)
16 Feb 2009	288b	Appointment terminated secretary cosec direct LIMITED	(1 page)
16 Feb 2009	288b	Appointment terminated director frederic coorevits	(1 page)