JRB (PLANT) LIMITED

Company number 06555185

Date	Type	Description	View / Download
18 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
19 Mar 2013	TM02	Termination of appointment of Clare Harding as a secretary	(1 page)
07 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Mar 2013	SH08	Change of share class name or designation	(2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Feb 2013	AD01	Registered office address changed from , 101 Grove Road, Stoke-on-Trent, ST4 3AY, England on 27 February 2013	(1 page)
26 Feb 2013	CH03	Secretary's details changed for Clare Harding on 20 February 2013	(1 page)
26 Feb 2013	CH01	Director's details changed for Mr John Robert Brannon on 20 February 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Mr James Robert Brannon as a director	(2 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	(3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 Aug 2012	AD01	Registered office address changed from , C/O C/O Drummond Management Consultants, Thursby House 1 Thursby Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3PW on 6 August 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
08 Mar 2012	AD01	Registered office address changed from , 101 Grove Road, Mount Pleasant Fenton, Stoke on Trent, ST4 3AY on 8 March 2012	(1 page)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
27 Jun 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
21 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
23 Apr 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
16 Apr 2008	288a	Secretary appointed clare harding	(2 pages)
16 Apr 2008	288a	Director appointed john brannon	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
08 Apr 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)