REJUVO LIMITED

Company number 05848589

Date	Type	Description	View / Download
29 Sep 2014	TM01	Termination of appointment of Ian Dutton as a director on 12 November 2013	(2 pages)
14 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders	(5 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(5 pages)
02 Sep 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts made up to 31 December 2011	(5 pages)
05 Sep 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
05 Sep 2012	TM01	Termination of appointment of Craig Dale Smith as a director on 31 May 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
13 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
12 Jul 2011	TM01	Termination of appointment of Malcolm Stead as a director	(1 page)
14 Sep 2010	AA	Accounts for a small company made up to 15 December 2009	(5 pages)
13 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
05 Jul 2010	AA01	Current accounting period extended from 15 December 2010 to 31 December 2010	(4 pages)
20 Jan 2010	AP01	Appointment of Ian Dutton as a director	(3 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jan 2010	AP01	Appointment of Malcolm Stead as a director	(3 pages)
21 Dec 2009	CERTNM	Company name changed jpcs asphalt solutions LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-07	(2 pages)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2009	SH08	Change of share class name or designation	(2 pages)
16 Oct 2009	AA	Accounts for a small company made up to 15 December 2008	(5 pages)
17 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
14 Jul 2008	AA	Total exemption full accounts made up to 15 December 2007	(9 pages)
17 Jun 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
15 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 15/12/2007	(1 page)