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JB DRINKS PROPCO LIMITED

Company number 04368369

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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)
19 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	TM02	Termination of appointment of Marcus Waley Cohen as a secretary	View PDF Termination of appointment of Marcus Waley Cohen as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of Marcus Waley Cohen as a director	View PDF Termination of appointment of Marcus Waley Cohen as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of Robert Waley-Cohen as a director	View PDF Termination of appointment of Robert Waley-Cohen as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of Richard Grogan as a director	View PDF Termination of appointment of Richard Grogan as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of Harry Briggs as a director	View PDF Termination of appointment of Harry Briggs as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AP01	Appointment of Mr Thomas Matthew Lister as a director	View PDF Appointment of Mr Thomas Matthew Lister as a director - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,421.25	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,421.25 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	CH01	Director's details changed for Harry Charles David Briggs on 6 February 2013	View PDF Director's details changed for Harry Charles David Briggs on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for Robert Bernard Waley-Cohen on 6 February 2013	View PDF Director's details changed for Robert Bernard Waley-Cohen on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for Richard Henry Grogan on 6 February 2013	View PDF Director's details changed for Richard Henry Grogan on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for Marcus Richard Waley Cohen on 6 February 2013	View PDF Director's details changed for Marcus Richard Waley Cohen on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH03	Secretary's details changed for Marcus Richard Waley Cohen on 6 February 2013	View PDF Secretary's details changed for Marcus Richard Waley Cohen on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,436.25	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 1,436.25 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	SH02	Statement of capital on 9 May 2012 GBP 1,436.25	View PDF Statement of capital on 9 May 2012 GBP 1,436.25 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from 1 Petersham Mews London SW7 5NR on 29 May 2012	View PDF Registered office address changed from 1 Petersham Mews London SW7 5NR on 29 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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