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JXB2 LIMITED

Company number 05893134

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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)
24 Jun 2015 AD01 Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 24 June 2015
24 Jun 2015 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW
10 Mar 2015 AA Full accounts made up to 31 December 2013
03 Dec 2014 AD01 Registered office address changed from Unit 37, Drive B First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU to Bio-Rad House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 3 December 2014
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,900,000
21 Mar 2014 AUD Auditor's resignation
20 Nov 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 CC04 Statement of company's objects
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 TM01 Termination of appointment of Sanford Wadler as a director
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 AD04 Register(s) moved to registered office address
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 10,900,000
30 Jan 2013 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of David Schwartz as a director
29 Dec 2011 AA Full accounts made up to 31 December 2010
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 9,700,000.00
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 7,000,000
06 Jan 2011 CC04 Statement of company's objects
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1162/authorisation & ratification 08/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Norman David Schwartz on 1 October 2009