JUUL INVESTMENTS LTD

Company number 07528458

Date	Type	Description	View / Download
21 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 102	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Jul 2014	MR01	Registration of charge 075284580002, created on 10 July 2014	(10 pages)
23 Jun 2014	MR01	Registration of charge 075284580001	(5 pages)
11 Feb 2014	AD01	Registered office address changed from Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 11 February 2014	(1 page)
21 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
13 Dec 2013	CERTNM	Company name changed the renewals team LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 102	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
13 Sep 2013	TM01	Termination of appointment of Michael Knight as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Ross Ware as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
18 Jan 2012	TM01	Termination of appointment of Christina Andersen as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Jesper Andersen as a director	(3 pages)
20 Sep 2011	AP01	Appointment of Michael Knight as a director	(3 pages)
20 Sep 2011	AP01	Appointment of Mrs Christina Andersen as a director	(3 pages)
20 Sep 2011	AD01	Registered office address changed from 75 Rickmansworth Road Amersham HP6 5JW United Kingdom on 20 September 2011	(2 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)