VLEX JUSTIS LIMITED

Company number SC095752

Date	Type	Description	View / Download
11 Mar 2016	CH03	Secretary's details changed for Elliot Perry on 11 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(5 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
06 Jul 2015	TM01	Termination of appointment of Carmel Keren Lewin as a director on 31 December 2014	(1 page)
30 Jun 2015	AP01	Appointment of Mr Elliot Phillip Perry as a director on 30 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Laurence Joseph Gordon as a secretary on 29 May 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Laurence Joseph Gordon as a director on 29 May 2015	(1 page)
17 Jun 2015	AP03	Appointment of Elliot Perry as a secretary on 24 May 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(5 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
21 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	(5 pages)
21 Feb 2014	AP01	Appointment of Ms Carmel Keren Lewin as a director	(2 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
16 Dec 2013	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 16 December 2013	(2 pages)
27 Sep 2013	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 September 2013	(2 pages)
27 Sep 2013	AD01	Registered office address changed from . C/O Scott's Company Formations 5 Logie Mill,Beaverbank Office Park Logie Green Road, Edinburgh EH7 4HH Scotland on 27 September 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
07 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Laurence Joseph Gordon on 31 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Masoud Hosseini-Gerami on 31 December 2009	(2 pages)

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