JOSS OCEAN BLUE 4 LIMITED

Company number 09188753

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000	(9 pages)
21 Aug 2015	CH01	Director's details changed for Mr Graham Stajkowski on 20 August 2015	(2 pages)
28 May 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 091887530002, created on 12 December 2014	(14 pages)
29 Jan 2015	AD01	Registered office address changed from Unti 2B Wellington Road London SW19 8EQ England to Unit 2B Wellington Works Wellington Road London SW19 8EQ on 29 January 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from 71 Narbonne Avenue London SW4 9JP England to Unti 2B Wellington Road London SW19 8EQ on 27 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Philip Greuter as a director on 12 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Ms Mamta Mistry as a director on 12 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Tassilo Arnhold as a director on 12 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Ms Tania Cuturi as a director on 12 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Ms Emma Willis as a director on 12 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Andreas Matt as a director on 12 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Marco Meier as a director on 12 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr James Price as a director on 12 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Lutz Tillmann as a director on 12 December 2014	(2 pages)
19 Nov 2014	MR01	Registration of charge 091887530001, created on 13 November 2014	(18 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)