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JEVEN LTD.

Company number 08557213

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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)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	CH01	Director's details changed for Mr Kaarlo Kalle Antero Korhonen on 16 February 2015	View PDF Director's details changed for Mr Kaarlo Kalle Antero Korhonen on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA United Kingdom to Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS on 9 April 2015	View PDF Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA United Kingdom to Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS on 9 April 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Mr Kaarfo Kalle Antero Korhonen on 2 September 2014	View PDF Director's details changed for Mr Kaarfo Kalle Antero Korhonen on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	TM01	Termination of appointment of Kirsi Marja Kuusisto as a director on 29 August 2014	View PDF Termination of appointment of Kirsi Marja Kuusisto as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	AP01	Appointment of Mr Kaarfo Kalle Antero Korhonen as a director on 29 August 2014	View PDF Appointment of Mr Kaarfo Kalle Antero Korhonen as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA on 1 August 2014	View PDF Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM01	Termination of appointment of Alejandro Dario Zylberberg as a director on 11 July 2014	View PDF Termination of appointment of Alejandro Dario Zylberberg as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD01	Registered office address changed from 2Nd Floor Quayside Tower 2Nd Floor, Quayside Tower Broad St. Birmingham B1 2HF England on 7 November 2013	View PDF Registered office address changed from 2Nd Floor Quayside Tower 2Nd Floor, Quayside Tower Broad St. Birmingham B1 2HF England on 7 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AD01	Registered office address changed from 96 Princethorpe Road Birmingham B29 5QA United Kingdom on 7 November 2013	View PDF Registered office address changed from 96 Princethorpe Road Birmingham B29 5QA United Kingdom on 7 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP01	Appointment of Ms. Kirsi Marja Kuusisto as a director	View PDF Appointment of Ms. Kirsi Marja Kuusisto as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr. Richard Paul White as a director	View PDF Appointment of Mr. Richard Paul White as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr. Christopher James White as a director	View PDF Appointment of Mr. Christopher James White as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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