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JAVIA LIMITED

Company number 08652627

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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)
01 Apr 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
21 Jan 2015 CH01 Director's details changed for Mr Mark William Davis on 21 January 2015
22 Jul 2014 AP01 Appointment of Mr Mark William Davis as a director on 21 July 2014
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
21 Jan 2014 TM01 Termination of appointment of Paul Smart as a director
21 Jan 2014 AP01 Appointment of Mrs Lauren Davis as a director
21 Jan 2014 CERTNM Company name changed pednor management LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
15 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)