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JAXOBAY LIMITED

Company number 06507257

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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)
27 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 131,100
28 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Michael James Adams on 18 February 2010
29 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Jul 2009 88(2) Ad 02/06/09\gbp si 10000@1=10000\gbp ic 20098/30098\
09 Jul 2009 88(2) Ad 02/06/09\gbp si 19998@1=19998\gbp ic 100/20098\
09 Jul 2009 123 Gbp nc 20000/120000\02/06/09
09 Jul 2009 123 Nc inc already adjusted 02/06/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 363a Return made up to 18/02/09; full list of members
17 Apr 2008 288b Appointment terminated secretary c & m secretaries LIMITED
17 Apr 2008 288b Appointment terminated director c & m registrars LIMITED
17 Apr 2008 287 Registered office changed on 17/04/2008 from p o box 55 7 spa road london SE16 3QQ
17 Apr 2008 288a Director and secretary appointed michael james adams
18 Feb 2008 NEWINC Incorporation