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JACBEN LTD

Company number 06318714

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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)
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from C/O C/O Square Capital Llp 9 - 10 Savile Row London W1S 3PF England on 14 June 2012
14 Jun 2012 AD01 Registered office address changed from C/O C/O Square Capital Llp 1 Dover Street London W1S 4LA England on 14 June 2012
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Jacques Benhamou on 20 July 2010
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
30 Nov 2009 AD01 Registered office address changed from 3D Connaught House Clifton Gardens London W91AL on 30 November 2009
18 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Aug 2009 363a Return made up to 20/07/09; full list of members
21 May 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
07 Oct 2008 363a Return made up to 20/07/08; full list of members
20 Jul 2007 NEWINC Incorporation