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JUST DEVELOP IT LIMITED

Company number 06469172

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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)
24 Apr 2012 AP04 Appointment of Gibson Whitter Secretaries Limited as a secretary
24 Apr 2012 AD01 Registered office address changed from Station House, North Street Havant Hampshire PO9 1QU on 24 April 2012
24 Apr 2012 TM02 Termination of appointment of Mc Secretaries Limited as a secretary
24 Apr 2012 CH01 Director's details changed for Mr Nicholas Grahame Baker on 20 April 2012
24 Apr 2012 CH01 Director's details changed for Mrs Jodie Phillips on 20 April 2012
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
09 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 31 January 2011
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jan 2012 CERTNM Company name changed just host LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2011-12-21
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jan 2012 TM01 Termination of appointment of Brooke Bryan as a director
04 Jan 2012 CONNOT Change of name notice
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2011 SH06 Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 10,000
21 Sep 2011 SH03 Purchase of own shares.
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Nicholas Grahame Baker on 21 December 2010
14 Jan 2011 CH01 Director's details changed for Mr Nicholas Grahame Baker on 20 December 2010