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JOSS OCEAN BLUE 2 LIMITED

Company number 08859864

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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)
20 Aug 2014 TM01 Termination of appointment of Dmitry Serov as a director on 16 April 2014
20 Aug 2014 TM01 Termination of appointment of Ersnt Sack as a director on 16 April 2014
16 Apr 2014 AP01 Appointment of Mr Ersnt Sack as a director
10 Apr 2014 AP01 Appointment of Mr Marco Meier as a director
10 Apr 2014 AP01 Appointment of Mr Grant Biggar as a director
10 Apr 2014 CH01 Director's details changed for Mr Krishan Bir Singh on 31 March 2014
10 Apr 2014 AP01 Appointment of Mr Haris Ahmad Khan as a director
10 Apr 2014 AP01 Appointment of Mr Dmitry Serov as a director
10 Apr 2014 AP01 Appointment of Mr Henrik Von Bahr as a director
10 Apr 2014 AP01 Appointment of Mr Jason Mycroft as a director
10 Apr 2014 AP01 Appointment of Mr Krishan Bir Singh as a director
10 Apr 2014 AP01 Appointment of Mr Robert Purvis as a director
10 Apr 2014 AP03 Appointment of Mrs Sorcha Stajkowski as a secretary
08 Apr 2014 MR01 Registration of charge 088598640002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Feb 2014 MR01 Registration of charge 088598640001
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted