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JB MARINE LTD.

Company number 03137046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 25
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 25
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AD01 Registered office address changed from 9 Lytton Road Pinner Middx HA5 4RH England on 10 July 2012
01 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AD01 Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 21 December 2011
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 25
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 24
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 23
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 22
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 18/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 30/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 30/04/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 30/04/07; full list of members