JOURNEO PLC

Company number 02974642

Date	Type	Description	View / Download
28 Oct 2013	AP03	Appointment of Glen Robinson as a secretary	(3 pages)
28 Oct 2013	AR01	Annual return made up to 17 October 2013 no member list Statement of capital on 2013-10-28 GBP 6,060,584.075	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Jan Holmstrom as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of David Voss as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Jan Holmstrom as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Wilson Jennings as a director	(1 page)
11 Oct 2013	TM02	Termination of appointment of Wilson Jennings as a secretary	(1 page)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(76 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Agm may be called no less than 14 days clear notice. 28/05/2013	(1 page)
09 Nov 2012	AR01	Annual return made up to 17 October 2012 no member list	(16 pages)
23 Oct 2012	AD01	Registered office address changed from Tg21 Plc Drake Road Mitcham Surrey CR4 4HQ on 23 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Nicholas Grimond as a director	(2 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 6,060,584.075	(4 pages)
28 Jun 2012	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jun 2012	OC138	Reduction of iss capital and minute (oc)	(8 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2012	AUD	Auditor's resignation	(1 page)
24 Oct 2011	AR01	Annual return made up to 17 October 2011 no member list	(17 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Director's remuneration report 01/06/2011	(1 page)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 9,222,860.50	(4 pages)
23 Jun 2011	CERT21	Certificate of cancellation of share premium account	(1 page)
23 Jun 2011	OC138	Reduction of iss capital and minute (oc)	(8 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/06/2011	(1 page)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(57 pages)