J.B.W. GROUP LIMITED

Company number 02714681

Date	Type	Description	View / Download
18 Aug 2010	CH01	Director's details changed for Mrs Wieslawa Grazyna Banner on 14 May 2010	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Howard Jones as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Anita Grenyer as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Wieslawa Banner as a director	(1 page)
02 Aug 2010	AD01	Registered office address changed from 216 Tooting High Street Tooting London SW17 0SG on 2 August 2010	(1 page)
14 May 2010	TM01	Termination of appointment of Robert Dormer as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Robert Dsouza as a director	(2 pages)
11 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
19 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
20 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
14 Jul 2008	288b	Appointment terminated secretary leon grenyer	(1 page)
20 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
19 May 2008	288c	Director's change of particulars / anita grenyer / 01/01/2008	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
17 Jul 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
19 Apr 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Apr 2007	53	Application for reregistration from PLC to private	(1 page)
19 Apr 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
05 Jun 2006	363s	Return made up to 14/05/06; full list of members	(8 pages)
18 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
25 May 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
08 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)