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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)
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