CG JBB LIMITED

Company number 05392111

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	AD01	Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ to Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 22 September 2014	(1 page)
30 Jun 2014	CERTNM	Company name changed callgen LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-25	(2 pages)
30 Jun 2014	CONNOT	Change of name notice	(2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200	(3 pages)
20 May 2014	TM01	Termination of appointment of Guy Emmanuel Levy as a director on 5 May 2014	(1 page)
20 May 2014	AD01	Registered office address changed from 4 Sheridan Sydney Road London N8 0EY on 20 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr James Edward Barrington-Brown as a director on 5 May 2014	(2 pages)
01 May 2014	AA	Accounts made up to 30 June 2013	(2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
27 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
20 Nov 2012	AD01	Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ on 20 November 2012	(2 pages)
21 Sep 2012	TM01	Termination of appointment of James Edward Barrington-Brown as a director on 21 September 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
04 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
19 Jul 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(3 pages)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH01	Director's details changed for Guy Emmanuel Levy on 19 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr James Edward Barrington-Brown on 19 March 2010	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
18 Sep 2009	288b	Appointment terminated director tristan graham	(1 page)

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