JUSTICE CAPITAL LIMITED

Company number 05776834

Date	Type	Description	View / Download
09 Aug 2013	TM01	Termination of appointment of Daniele Hendry as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Daniel Galloway as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Darren Carter as a director	(1 page)
29 Jul 2013	AD01	Registered office address changed from , Queens House 5Th Floor, Kymberley Road, Harrow, Middlesex, HA1 1US, United Kingdom on 29 July 2013	(1 page)
04 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-04	(6 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 18,020,709	(3 pages)
20 Dec 2012	CH01	Director's details changed for Mr Darren Mark Carter on 16 November 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
03 Nov 2011	TM01	Termination of appointment of Shashin Patel as a director	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Darren Mark Carter on 11 August 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(7 pages)
28 Apr 2011	AD02	Register inspection address has been changed from Harrow Exchange, 2 Gayton Road Harrow Middlesex HA1 2XU England	(1 page)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
24 Dec 2010	AD01	Registered office address changed from , 91 Chester Drive, Harrow, Middlesex, HA2 7PX on 24 December 2010	(1 page)
13 Dec 2010	AP01	Appointment of Mr Darren Mark Carter as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Daniel James Andrew Galloway as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Ralph Fulton Woodford as a director	(2 pages)
20 May 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
16 May 2010	TM01	Termination of appointment of Henry Whittaker as a director	(1 page)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
19 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)

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