PROPER JOY LIMITED

Company number 07869362

Date	Type	Description	View / Download
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
02 Oct 2017	AD01	Registered office address changed from 19-21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on 2 October 2017	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
18 Jan 2016	MR01	Registration of charge 078693620006, created on 15 January 2016	(24 pages)
23 Dec 2015	AP01	Appointment of Mr James Robert Gregory as a director on 3 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Tara Ann O'neill as a director on 3 December 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Roy Peter Ackerman as a director on 18 September 2015	(1 page)
27 Apr 2015	MR01	Registration of charge 078693620005, created on 23 April 2015	(24 pages)
24 Feb 2015	MR04	Satisfaction of charge 078693620004 in full	(4 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(6 pages)
15 Jul 2014	AP01	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 May 2014	MR01	Registration of charge 078693620004	(24 pages)
13 Feb 2014	MR01	Registration of charge 078693620003	(13 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(5 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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