JBR1910 LIMITED

Company number 01673269

Date	Type	Description	View / Download
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(6 pages)
04 Jun 2009	288c	Director's change of particulars / robert ogg / 01/06/2009	(1 page)
04 Jun 2009	288c	Director's change of particulars / alexander davis / 01/06/2009	(1 page)
15 Jan 2009	288c	Director's change of particulars / simon thrall / 15/01/2009	(2 pages)
15 Jan 2009	88(2)	Ad 31/12/08\gbp si 5000000@1=5000000\gbp ic 5000000/10000000\	(2 pages)
15 Jan 2009	123	Nc inc already adjusted 31/12/08	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Oct 2008	288a	Director appointed robert john ogg	(2 pages)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
27 Jun 2008	190	Location of debenture register	(1 page)
27 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from lowndes house the bury church street chesham buckinghamshire HP5 1DJ	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	363a	Return made up to 01/06/07; full list of members	(4 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
10 Jul 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
27 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 4750000@1=4750000 £ ic 250000/5000000	(2 pages)
18 Apr 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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