JXB5 LIMITED

Company number 02315786

Date	Type	Description	View / Download
28 Jul 2015	AD04	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX	(1 page)
24 Jul 2015	CH01	Director's details changed for Norman David Schwartz on 26 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Norman David Schwartz on 1 June 2015	(2 pages)
25 Jun 2015	AD01	Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 25 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	Total exemption full accounts made up to 31 December 2013	(6 pages)
18 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 500,000	(3 pages)
21 Mar 2014	AUD	Auditor's resignation	(1 page)
20 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
06 Nov 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 500,000	(4 pages)
21 Oct 2013	CC04	Statement of company's objects	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Oct 2013	TM01	Termination of appointment of Sanford Wadler as a director	(1 page)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 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	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
15 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for David Schwartz on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Norman David Schwartz on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Sanford Saul Wadler on 1 October 2009	(2 pages)

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