JXB1 LIMITED

Company number 01952456

Date	Type	Description	View / Download
25 Jun 2015	CH01	Director's details changed for Norman David Schwartz on 1 June 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from Bio-Rad House, 13 Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 24 June 2015	(1 page)
24 Jun 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
24 Jun 2015	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW	(1 page)
05 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Oct 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 260,100	(3 pages)
21 Mar 2014	AUD	Auditor's resignation	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Dec 2013	CC04	Statement of company's objects	(2 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Nov 2013	TM02	Termination of appointment of Sanford Wadler as a secretary	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Sanford Wadler as a director	(2 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 260,100	(4 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
30 Jul 2012	TM01	Termination of appointment of David Schwartz as a director	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Sanford Saul Wadler on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Norman David Schwartz on 1 October 2009	(2 pages)