JB HOLDINGS LIMITED

Company number 05515263

Date	Type	Description	View / Download
06 Sep 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
26 Oct 2006	363s	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	88(2)R	Ad 22/02/06--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
05 Apr 2006	123	Nc inc already adjusted 22/02/06	(2 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2006	CERTNM	Company name changed edger 517 LIMITED\certificate issued on 16/03/06	(2 pages)
14 Mar 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: the arc, NG2 business way enterprise way, nottingham, nottinghamshire NG2 1EN	(1 page)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 44 the ropewalk, nottingham, nottinghamshire NG1 5EL	(1 page)
21 Jul 2005	NEWINC	Incorporation	(21 pages)

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