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JXB6 LIMITED

Company number 01217817

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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)
30 Aug 2016	CH01	Director's details changed for Norman David Schwartz on 1 June 2016	View PDF Director's details changed for Norman David Schwartz on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 250,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 250,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AD04	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX	View PDF Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX - link opens in a new window - 1 page (1 page)
24 Jul 2015	CH01	Director's details changed for Norman David Schwartz on 26 June 2015	View PDF Director's details changed for Norman David Schwartz on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Norman David Schwartz on 1 June 2015	View PDF Director's details changed for Norman David Schwartz on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 250,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
19 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Aug 2013	AP01	Appointment of Philip Howard as a director	View PDF Appointment of Philip Howard as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Sanford Wadler as a director	View PDF Termination of appointment of Sanford Wadler as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 250,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	TM01	Termination of appointment of David Forrester as a director	View PDF Termination of appointment of David Forrester as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	CH01	Director's details changed for David William Forrester on 1 October 2009	View PDF Director's details changed for David William Forrester on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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