- Company Overview for JXB6 LIMITED (01217817)
- Filing history for JXB6 LIMITED (01217817)
- People for JXB6 LIMITED (01217817)
- More for JXB6 LIMITED (01217817)
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) |
---|---|---|---|
27 Oct 2010 | TM02 | Termination of appointment of Peter Burns as a secretary | |
27 Oct 2010 | AP03 | Appointment of Samantha Jane Lawrence as a secretary | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
12 May 2010 | AUD | Auditor's resignation | |
24 Nov 2009 | CH03 | Secretary's details changed for Peter Alfred Burns on 1 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Norman David Schwartz on 1 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Sanford Saul Wadler on 1 October 2009 | |
23 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Nov 2009 | AD02 | Register inspection address has been changed | |
05 Jun 2009 | 363a | Return made up to 23/04/09; full list of members | |
12 Feb 2009 | 287 | Registered office changed on 12/02/2009 from unit 7 county oak london road crawley RH10 2GG | |
05 Feb 2009 | 288a | Director appointed david william forrester | |
21 Jan 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
21 Jan 2009 | 288a | Secretary appointed peter alfred burns | |
19 Jan 2009 | 288a | Director appointed norman david schwartz | |
19 Jan 2009 | 288a | Director appointed sanford saul wadler | |
30 Dec 2008 | 288b | Appointment terminated secretary wjm secretaries LIMITED | |
30 Dec 2008 | 288b | Appointment terminated director alan lawson | |
30 Dec 2008 | 288b | Appointment terminated director joyce duncan | |
11 Dec 2008 | AA | Full accounts made up to 30 September 2008 | |
23 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
07 May 2008 | AA | Full accounts made up to 30 September 2007 | |
30 Nov 2007 | 288b | Director resigned | |
29 May 2007 | 363s | Return made up to 23/04/07; no change of members |