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J.CHOO JAPAN JV LTD

Company number 05500654

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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)
30 Sep 2014	MR01	Registration of charge 055006540003, created on 16 September 2014	View PDF Registration of charge 055006540003, created on 16 September 2014 - link opens in a new window - 30 pages (30 pages)
30 Sep 2014	MR01	Registration of charge 055006540004, created on 16 September 2014	View PDF Registration of charge 055006540004, created on 16 September 2014 - link opens in a new window - 81 pages (81 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 50,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	CH03	Secretary's details changed for Hannah Lucy Victoria Merritt on 1 August 2014	View PDF Secretary's details changed for Hannah Lucy Victoria Merritt on 1 August 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP01	Appointment of Mr Jonathan Stuart Sinclair as a director	View PDF Appointment of Mr Jonathan Stuart Sinclair as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	CH03	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014	View PDF Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	CH01	Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014	View PDF Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	CH03	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014	View PDF Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AP01	Appointment of Mr Pierre Robert, Eric Denis as a director	View PDF Appointment of Mr Pierre Robert, Eric Denis as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Jonathan Sinclair as a director	View PDF Termination of appointment of Jonathan Sinclair as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 18 December 2012	View PDF Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 18 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AP01	Appointment of Hannah Lucy Victoria Merritt as a director	View PDF Appointment of Hannah Lucy Victoria Merritt as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Joshua Schulman as a director	View PDF Termination of appointment of Joshua Schulman as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/08/2011 - link opens in a new window - 26 pages (26 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
08 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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