JUSTICE CAPITAL LIMITED

Company number 05776834

Date	Type	Description	View / Download
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 Apr 2010	CH01	Director's details changed for Henry Paul Whittaker on 11 April 2010	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Shashin Patel as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Martin Blake as a director	(1 page)
13 Apr 2010	CH01	Director's details changed for Mr Daniele Nicola Hendry on 11 April 2010	(2 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Apr 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
27 Apr 2009	288c	Director's change of particulars / daniele hendry / 31/01/2009	(2 pages)
19 Jan 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jun 2008	288a	Director appointed daniele nicola hendry	(2 pages)
13 Jun 2008	288a	Director appointed henry paul whittaker	(2 pages)
13 Jun 2008	288b	Appointment terminated director mikko syrjanen	(1 page)
13 Jun 2008	288b	Appointment terminated director petteri barman	(1 page)
05 May 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
07 Feb 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
15 Oct 2007	288c	Director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/07/07	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	88(2)R	Ad 07/09/06--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(8 pages)

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