JBR1910 LIMITED

Company number 01673269

Date	Type	Description	View / Download
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
11 Jul 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	AD03	Register(s) moved to registered inspection location C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000	(4 pages)
27 Jun 2016	AD02	Register inspection address has been changed to C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000,000	(3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Sep 2014	AP01	Appointment of Darren Millington as a director on 31 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Martin James Allen as a director on 31 August 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from 1-2 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN on 7 July 2014	(1 page)
06 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 10,000,000	(3 pages)
06 Jul 2014	AP01	Appointment of Martin James Allen as a director	(2 pages)
06 Jul 2014	AP01	Appointment of Mr Martin James Allen as a director	(2 pages)
06 Jul 2014	TM01	Termination of appointment of Timothy Hobson as a director	(1 page)
06 Jul 2014	TM01	Termination of appointment of Timothy Hobson as a director	(1 page)
12 May 2014	AD01	Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 12 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Alison Ewins as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Jonathan Baxter as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Simon Thrall as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Philip Thomas as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of Jonathan Baxter as a secretary	(1 page)
27 Mar 2014	AP03	Appointment of Mrs Cepta Kelly as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Alexander Davis as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr Timothy Ernest Marshall Hobson as a director	(2 pages)

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